AEON Thana Sinsap (Thailand) Public Company Limited at its meeting of the Board of Directors No. 3/2019, held on February 25, 2019, approved the resignation of Mr. Kiyoyasu Asanuma from the position of Vice Chairman of the Board, Managing Director and Director due to his new responsibility in AEON Financial Group in Japan from new fiscal year, effective on March 1, 2019 and approved the appointment of Mr. Masanori Kosaka as the Acting Managing Director until further appointment resolution. The company approved the appointment of Mr. Masanori Kosaka as the Vice Chairman of the Board and an authorized director of the company, effective from March 1, 2019 onwards.

The company also approved the appointment of Mr. Kenji Fujita as the new director to replace the term of Mr. Kiyoyasu. Asanuma, effective from March 1, 2019 onwards.