Notification Form of Names and Operation Scope of the Audit Committee (F 24-1)

Appointment of the Company's Directors, Subcommittee, Approval on the guarantee obligation for Saha Tokyu Corporation Co., Ltd., To waive in increasing capital shares of Tsuruha (Thailand) Co., Ltd., Informing the dissolution of Thai Takaya Co., Ltd.

To disclose the Annual General Meeting of Shareholders No.50th on Company's website

To inform the resolution of the Annual General Meeting of Shareholders No. 50th

Notification on the change of venue for the 2021 AGM and seat minimization for shareholders to attend the AGM under the current situation of the Coronavirus 2019 (COVID-19) Pandemic.

Approval the budget on the construction of rental building through the appointment of Pitakkij Co., Ltd., a connected person.

Dividend payment, to fix the Date for AGM No.50, the announcement date of distributing Notice of the AGM, election of directors to replace directors whose term have expired, approval on the loan guarantee for A-TECH TEXTILE (Record Date Revised)

Dividend payment, to fix the Date for AGM No.50, the announcement date of distributing Notice of the AGM, election of directors to replace directors whose term have expired, approval on the loan guarantee for A-TECH TEXTILE COMPANY LIMITED

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Statement Yearly 2020 (Audited)

Financial Performance Yearly (F45) (Audited)

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

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 2021 Annual General Meeting of Shareholders and to purchase common shares from connected person.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)