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08 Jan 2020 13:49:00
Notification of the Resolution of the Board of Directors' Meeting No. 1/2020
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We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby 
reported the resolutions passed at the meeting of the Board of Directors No.
01/2020 held on January 8, 2020, from 10:00 a.m. as follows:
1.    Acknowledged the Company's performance for the third quarter ended November 
30, 2019;
2.    Unanimously approved the reviewed financial statements of the Company for the
 third quarter and nine-month period ended November 30, 2019;

Please be informed accordingly
Yours sincerely,

Kenji Fujita
Managing Director
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