Dividend payment, Fix AGM#49, election of directors to replace directors whose term have expired, the amendment of the Memorandum of Association No. 3, the Company's objective, approval to issue and offer the Company's long-term debentures

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Audited Yearly financial performance (F45)

Financial Statement Yearly 2019 (Audited)

Approval on the guarantee obligation for Tsuruha (Thailand) Co., Ltd., in proportion to shareholding proportion to Sumitomo Mitsui Banking Corporation

Notification Form of Names and Operation Scope of the Audit Committee ( F 24-1)

Approval on the guarantee obligation for Toyobo Saha Safety Weave Co., Ltd., in proportion to shareholding proportion to Toyobo Co., Ltd. (Japan)

Approval to elect Company's Director to replace the vacant director; Approval to sell common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.; to inform the Company's holidays which differ from the Bank's holidays.

Resignation of Director (Revised)

Resignation of Director

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

To pay the interim dividend; to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders.

Informing the dissolution of T.U.C. Elastic Co., Ltd.