To announce the resignation of Director

To inform the resolution of the General Meeting of Shareholders No. 40

Changing the House ID Number.

Informing the Dividend payment, the election of directors to replace director whose term has expired, Record Date for the rights to attend the meeting and receive the dividend, Fixing the General Meeting of Shareholders No. 40, and the disclosure date of General Meeting of Shareholders.

To inform selling shares of Nissin Foods (Thailand) Co., Ltd. and Hair Service (Thai) Co., Ltd.

Company's Operating Performance

To give the rights of shareholders to propose agenda and/to nominate candidates to be elected as Directors in The General Meeting of Shareholders 2011.

Approval to buy the land from I.C.C. International Public Company Limited

Company' s Financial Statements

To inform waiving the rights to reserve increasing capital shares of Siam DCM Co., Ltd.

Company's Operating Performance.

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.

To inform the resolution of the General Meeting of Shareholders No.39

Company' s Financial Statements.

Informing the dividend payment, add 1 company director, amendment the memorandum, amendment the Articles of Association, record date for the rights to attend the meeting and receive the dividend, fixing the General Meeting of Shareholders No. 39, approval to buy the land from Sinparadon Co., Ltd. and the disclosure date of General Meeting of Shareholders.