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Approval of selling the ordinary shares of T-Chamber Co., Ltd. to connected person.

Change in the scope of duties and responsibilities of the audit committee.

Approval of buying the ordinary shares of Bangkok Tokyo Socks Co., Ltd. from connected person.

Appointment of new Director and Nominating Committee Member to replace the resigned Director.

The resignation of Director and Nominating Committee Member.

To sign the Joint venture agreement of Wolrd Saha Fashion Co., Ltd.

Financial Statement Quarter 1/2016

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

Reviewed Quarter 1 and Consolidated F/S (F45-3)

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

The appointment of Board of Directors positions and Sub-committees

Dissemination of the Minutes of the 42nd Annual General Meeting of Shareholders

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