(Translation)

No. 17/2022

July 5, 2022

To: President

The Stock Exchange of Thailand

Re: Notification of the Resolution of the Board of Directors' Meeting No. 8/2022

We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby report the resolutions unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2022 at the meeting of the Board of Directors No. 8/2022, which held on July 5, 2022 from 10.00 a.m.

Please be informed according

Yours sincerely,

Mr. Tsutomu Omodera Managing Director

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Aeon Thana Sinsap Thailand pcl published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 10:52:07 UTC.