Invitation to the 37th General Meeting of Shareholders on April 24, 2012

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 37th General Meeting of Shareholders. The meeting will be held on Tuesday 24
April 2012 at 15.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel.

Notice of the General Meeting of Shareholders No.37 pdf icon
Copy of the Minutes of the 36th AGM, Held on April 26, 2011  pdf icon
List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation pdf icon
The definition of Independent Director pdf icon
Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
A copy of the Articles of Association concerning the General Meeting of Shareholders pdf icon
Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting pdf icon
The process of Registration for the General Meeting of Shareholders pdf icon
Map of the venue for the General Meeting of Shareholders pdf icon
Proxy Form B pdf icon
Registration Form (Present on Meeting day) pdf icon