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

Appointment of Auditors, Appointment of the Subcommittees and the closure of Thai Shikibo Co., Ltd.

Approval on the guarantee obligation for Impact Solar Limited, in proportion to shareholding proportion to TMB Bank Public Company Limited

Approval of the Interim Dividend Payment

Postponement of the Annual General Meeting of Shareholders No.49th and Approval of the Interim Dividend Payment

Approval to issue and offer the Company's long-term debentures not exceeding Baht 6,000 Million

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)