To approve loan to PT. DYNIC TEXTILE PRESTIGE

New shares of SPI to be traded on April 2, 2019

Report on the results of the Exercise of convertible debentures (F53-5)

Dividend payment, Fix AGM#48, election of directors to replace directors whose term have expired, approve guarantee obligation to Transcosmos (Thailand) Co.,Ltd.

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

To approve the budget for improvement of the road surface though appointment of Pitakkij Co., Ltd., a related party

Approval on the guarantee obligation for Toyobo Saha Safety Weave Co., Ltd., in proportion to shareholding proportion to Toyobo Co., Ltd. (Japan)

New shares of SPI to be traded on January 9, 2019

Report on the results of the Exercise of convertible debentures (F53-5)

To report the selling common shares of Thai Hoover Industry Co., Ltd. to Boon Capital Holding Co., Ltd.

To buy common shares and increasing capital shares from related person, guarantee credit line to Impact Solar Limited on shareholding proportion, and inform the closure of Otsuka Saha Asia Research Co., Ltd.

To pay the interim dividend, to give the rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2019, to invest in common shares of Saha Komehyo Co., Ltd. (Revised)