Pay interim dividend & give the rights of shareholders to propose agenda and/or nominate candidates

Resignation from the post of Director

Approval to invest in common shares of World Saha Fashion Co., Ltd.

To disclose the Minutes of the Extraordinary Meeting of Shareholders No. 1/2016 on Company's website

To inform the resolution of the Extraordinary Meeting of Shareholders No.1/2016

Approval to guarantee obligation to Saha Tokyu Corporation Co., Ltd on shareholding proportion

Notification Form of Names and Operation Scope of the Audit Committee

Financial Statement Quarter 2/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

Reviewed Quarter 2 F/S (F45-2)

Add 1 company director, issue and offer debentures, fix RD for meeting & date for EGM No.1/2016

To sign the Joint Venture Agreement of World Saha Fashion Co., Ltd.

To elect Company's Director to replace the vacant director

Financial Statement Quarter 1/2016

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016