Approval to sell shares of Cocksec Chemical Industry Co.,Ltd. adn Informing the closure of FANCL (Thailand) Co.,Ltd.

Informing the closure of Thai QP Co.,Ltd.

Informing the closure of BSC Entertainment Co.,Ltd.

Appointment of Company Directors position of the year 2012

To inform the resolution of the General Meeting of Shareholders No. 41st

To inform the name of new directors

Informing the Dividend payment, the election of directors to replate director whose term has expired.

Approval to buy the increasing capital shares of Osoth International Labiratories Co.,

To announce the Company's Holiday for the year 2012

Approval to sell shares of Mit Pathana Home Shopping Co., Ltd. and to give the rights of shareholders to propose agenda and/to nominate candidates to be elected as Directors in The General Meeting of Shareholders 2012.

To Join investment in Daiohs BKK Holdings Co., Ltd.

To Join investment in Daiohs BKK Holdings Co., Ltd.

To inform waiving the rights to reserve increasing capital shares of Dome Composites (Thailand) Co., Ltd.

Election of the new directors to replace the vacant directors, 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 investment of Fujix International Co., Ltd.

Notification Form of Names and Operation Scope of the Audit Committee.