Appointment of Company's Directors position 2015 and To buy building from Sahacogen Green Co.,Ltd.

Approval to buy building,129 Moo1 Non-Si, Kabinburi, Prachinburi from Sahacogen Green Green Co.,Ltd.

To disclose the Minutes of the General Meeting of Shareholders No.44 on Company's website

To inform the resolution of the General Meeting of Shareholders No.44th

Financial Statement Yearly 2014

Audited Yearly F/S (F45-2)

The dividend payment, To fix the AGM No. 44 date & disclosure date of distributing Notice of AGM.

Financial Statement Quarter 4/2014

Reviewed Quarter 4 F/S (F45-2)

Management Discussion and Analysis Quarter 4 Ending 31-Dec-2014

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.