No. 11/2022

May 31, 2022

President

The Stock Exchange of Thailand

Re: Disclosed the Notice of the Annual General Meeting of Shareholders for the Year 2022 on the Company's website

Pursuant to the resolution passed by the Board of Director of the AEON Thana Sinsap (Thailand) Public Company Limited (the "Company'), the Annual General meeting of Shareholders for the year 2022 is scheduled to be held on Friday 24 June, 2022 at 10.00 a.m. The meeting will be conducted in form of electronic meeting (e-Meeting).

The Company would like to inform that the Company has disclosed the Notice of the Annual General Meeting of Shareholders for the Year 2022 together with all supporting documents on the Company's website (www.aeon.co.th) since May 31, 2022 in order to serve as information for Shareholders of Company.

For the Shareholders who may have any question relating to the agenda of the Annual General Meeting of the Shareholders for the Year 2022, the Company is pleased to receive such questions via mail to Corporate Planning Office (Investor Relations) at 388 Exchange Tower, 27 Floor, Sukhumvit Road, Khwaeng Klongtoey, Khet Klongtoey, Bangkok 10110 or email to ir@aeon.co.thbefore June 23, 2022.

Please be informed accordingly

Yours sincerely,

Mr. Tsutomu Omodera

Managing Director

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Aeon Thana Sinsap Thailand pcl published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:29:05 UTC.