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.

Company' s Operating Performance.