Informing the Dividend payment, the election of directors to replace director whose term has expired, Amendment of the Memorandum of Association No.3, the Company's objective, Record Date for the rights to attend the meeting and receive the dividend, Fixing the General Meeting of Shareholders No. 42, and the disclosure date of distributing Notice of the General Meeting of Shareholders.

To invest in PT. Trinity Luxtro Apparel and to waive the rights to reserve common shares of increasing capital of Siam Samsung Life Insurance Co., Ltd.

To inform the Company's Holiday for the year 2013 which is different from Bank holidays and Approval on selling shares of Siam Samsung Life Insurance Co., Ltd.

Informing the offering to sell assets of Pan Asia Footwear Public Company Limited

To give the rights of shareholders to propose agenda and/to nomination candidates to be elected as Directors in The General Meeting of Shareholders 2013.

Approval on Investment in BOON CAPITALHOLDING CO.,LTD

Approval to sell shares of Cocksec Chemical Industry Co.,Ltd. adn Informing the closure of FANCL (Thailand) Co.,Ltd.

Informing the closure of Thai QP Co.,Ltd.

Informing the closure of BSC Entertainment Co.,Ltd.

Appointment of Company Directors position of the year 2012

To inform the resolution of the General Meeting of Shareholders No. 41st

To inform the name of new directors

Informing the Dividend payment, the election of directors to replate director whose term has expired.

Approval to buy the increasing capital shares of Osoth International Labiratories Co.,

To announce the Company's Holiday for the year 2012