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

Appointment of the BOD, Subcommittee, approval on the loan to Saha Charoensin Estate Co.,Ltd., The extension of term loan to Mobile Logistics Co.,Ltd., approval on the guarantee for Toyobo Saha Safety Weave Co.,Ltd., Establishment of a new subsidiary

To disclose the Minutes of the Annual General Meeting of Shareholders No. 53rd on the Company's website

Notification of the resolutions of the Annual General Meeting of Shareholders No.53

Approval on the loan guarantee for Mobile Logistics Co., Ltd., and approval on the loan guarantee for A-TECH Textile Co., Ltd.

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Dividend payment, Fix AGM No.53, disclose the publication date for the Notice of the AGM through Company's website and approval on guarantee obligation for Saha Komehyo Co., Ltd.

Changing of CFO

Notification Form of Names and Operation Scope of the Audit Committee (F24-1)

Appointment of Director, Audit Committee, Corporate Governance and Risk Management Committee to replace its vacancy, Appointment of the Executives and CFO, Approved for the guarantee obligation for Toyobo Saha Safety Weave Co., Ltd.

Approval on the guarantee obligation for Saha Tokyu Corporation Co., Ltd. in proportion to shareholding proportion to TOKYU CORPORATION (Japan) and to acquire shares of Industrial and Commercial Bank of China (Thai) PCL. from a connected person.

To inform the resignation of Director (Revised)

To inform the resignation of Director