Appointment of the Company's Directors to replace the vacant position, Appointment the Company's Directors position for the year 2020 and the Audit Committee to replace the vacant position.

To inform the resignation of Director

To inform the resolution of the Annual General Meeting of Shareholders No. 49th

Approval of loan to Mobile Logistics Co., Ltd. and PT. DYNIC TEXTILE PRESTIGE

Saha Pathana Inter-Holding Public Company Limited Debenture offering Report

Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties. (Revised)

To fix the Date for AGM No.49 and the announcement date of distributing Notice of the AGM., To amend the Memorandum of Association No. 3, the Company's objective

Approval to sell shares of Sahachol Food Supplies Co., Ltd., and Thai Itokin Co., Ltd., loan guarantee for A-TECH TEXTILE, guarantee obligation for Saha Tokyu Corporation Co., Ltd, and receive financial assistance from related parties.

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)

Financial Statement Quarter 1/2020 (Reviewed)

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

Appointment of Auditors, Appointment of the Subcommittees and the closure of Thai Shikibo Co., Ltd.

Approval on the guarantee obligation for Impact Solar Limited, in proportion to shareholding proportion to TMB Bank Public Company Limited

Approval of the Interim Dividend Payment