Approval to sell shares of Bangkok Nylon Public Company Limited

Approval to buy shares of Thai President Food Public Company Limited, People's Garment Public Company Limited and Far East DDB Public Company Limited from Chokthanasin Co., Ltd.

To inform waiving the rights to reserve some of increasing capital shares of Fujix International Co., Ltd.

To sell shares of Shaldan (Thailand) Co., Ltd., and to guarantee obligation by proportion of investment to Tsuruha (Thailand) Co., Ltd.

To invest in Thai President Foods (Hungary) Kft.

Appointment of Company's Directors position of the year 2013, 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 Informing the closure of Daiohs BKK Holding Co., Ltd.

Resignation from the post of Director

To inform the resolution of the General Meeting of Shareholders No. 42nd

Approval to sell the land at Saladaeng District, Bang Nam Prieo Area, Chachoengsao Province to New Plus Knitting Public Company Limited

Informing the Dividend payment, the election of directors to replace director whose term has expired, Amendment of the Memorandum of Association No.3, the Company's objective, Record Date for the rights to attend the meeting and receive the dividend, Fixing the General Meeting of Shareholders No. 42, and the disclosure date of distributing Notice of the General Meeting of Shareholders.

To invest in PT. Trinity Luxtro Apparel and to waive the rights to reserve common shares of increasing capital of Siam Samsung Life Insurance Co., Ltd.

To inform the Company's Holiday for the year 2013 which is different from Bank holidays and Approval on selling shares of Siam Samsung Life Insurance Co., Ltd.

Informing the offering to sell assets of Pan Asia Footwear Public Company Limited

To give the rights of shareholders to propose agenda and/to nomination candidates to be elected as Directors in The General Meeting of Shareholders 2013.

Approval on Investment in BOON CAPITALHOLDING CO.,LTD