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.

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