Financial Statement Yearly 2014

Audited Yearly F/S (F45-2)

The dividend payment, To fix the AGM No. 44 date & disclosure date of distributing Notice of AGM.

Financial Statement Quarter 4/2014

Reviewed Quarter 4 F/S (F45-2)

Management Discussion and Analysis Quarter 4 Ending 31-Dec-2014

Approval to guarantee obligation to Tsuruha (Thailand) Co., Ltd on shareholding proportion

Approval on the appointment of executive positions&buying shares of Green Life Management Co., Ltd.

To inform the Company's Holiday for the year 2015 which is different from Bank holidays To approve on buying common shares of Saha Cogen (Chonburi) Public Company Limited and To invest in shares of TIGER MK LOGISTICS (MYANMAR) COMPANY LIMITED

To inform the changing of shareholding proportion of the invested companies

To invest in shares of Saha Tokyu Corporation Co.,Ltd. and to inform the closure of Five Stars Plus Co., Ltd.

Selling shares of Thai One Mall Co., Ltd.

Appointment of Company's Directors position of the year 2014, 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 and Approval on the write off investment of Take Hi-Tech Co., Ltd.

To inform the resolution of the General Meeting of Shareholders No. 43rd

To elect Company's Director to replace the vacant director