AEON Thana Sinsap Thailand Public Company Limited announced that its board meeting held on April 19, 2013, the board approved the declaration of final dividend payment for the fiscal year ended February 20, 2013. The final dividends will be paid at THB 1.85 per share (THB 1.45 for the result of the 2nd half year performance and THB 0.40 for special dividend for celebration of the 20th year anniversary) to the shareholders on June 27, 2013. The company has set the record date on May 14, 2013 to determine the shareholders entitled to receive dividends, and setting the shareholder register book closing date on May 15, 2013, to compile the shareholder list pursuant to section 225 of the Securities and Exchange Act.

The board approved the resignation of Mr. Kazuhide Kamitani who vacated his position by rotation and proposed to appoint Mr. Masanori Kosaka as a new director of the company to replace Mr. Kazuhide Kamitani which will be effective after the date of annual general meeting of the shareholders 2013 onwards.