Approval to guarantee obligation to Tsuruha (Thailand) Co., Ltd on shareholding proportion

Approval on the appointment of executive positions&buying shares of Green Life Management Co., Ltd.

To inform the Company's Holiday for the year 2015 which is different from Bank holidays To approve on buying common shares of Saha Cogen (Chonburi) Public Company Limited and To invest in shares of TIGER MK LOGISTICS (MYANMAR) COMPANY LIMITED

To inform the changing of shareholding proportion of the invested companies

To invest in shares of Saha Tokyu Corporation Co.,Ltd. and to inform the closure of Five Stars Plus Co., Ltd.

Selling shares of Thai One Mall Co., Ltd.

Appointment of Company's Directors position of the year 2014, Appointment of the Audit Committee to replace the Audit Committee whose term has expired, Appointment of the Nomination and Remuneration Committee to replace the Nomination and Remuneration Committee whose term has expired and Approval on the write off investment of Take Hi-Tech Co., Ltd.

To inform the resolution of the General Meeting of Shareholders No. 43rd

To elect Company's Director to replace the vacant director

1. The dividend payment, 2. The election of directors to replace director whose term has expired, 3. Amendment of the Memorandum of Association No.3, the Company's objective, 4. To fix the Record Date for the rights of shareholders to attend the General Meeting of Shareholders No. 43 and the Record Date for the rights of shareholders to receive the dividend, 5. To fix the General Meeting of Shareholders No. 43 date and the disclosure date of distributing Notice of the General Meeting of Shareholders, 6. To guarantee obligation to Tsuruha (Thailand) Co., Ltd. on shareholding proportion, 7. To invest in BNC Real Estate Co., Ltd., 8. Approved the loan limit to BNC Real Estate Co., Ltd. on shareholding proportion, 9. To revoke the resolution of the investment in Nanan Cambo Solution Co., Ltd. (The Kingdom of Cambodia).

To announce the resignation of Director

To invest in Canchana International Co., Ltd. and Thai One Mall Co., Ltd.

To invest in Nanan Cambo Solution Co., Ltd.

To inform the Company's holiday for the year 2014

Approval to buy shares of Sahanum Textile Co., Ltd. and sell of Sriracha BSC Bowing Co., Ltd.