Resignation of Director

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

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 2020 Annual General Meeting of Shareholders.

Informing the dissolution of T.U.C. Elastic Co., Ltd.

Ratify a refund of deposit for land from a related party

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Reviewed Quarter 2 F/S (F45-2)

Financial Statement Quarter 2/2019 (Reviewed)

Approval to invest in SLV Retail Co., Ltd.; to buy common shares for capital increase of Thai Bunka Fashion Co., Ltd., in the part which some of the existing shareholders waived the right; to inform the dissolution of Saha Nam Textile Co., Ltd.

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

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

Approval to sell common shares of President Interfood Co., Ltd. to Thai President Foods PLC; to renew guarantee credit line of Toyobo Saha Safety Weave Co., Ltd.; and to sign the JOINT VENTURE AGREEMENT to establish the Joint Venture Company.