Invitation to the 38th General Meeting of Shareholders on April 23, 2013

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 38th General Meeting of Shareholders. The meeting will be held on Tuesday 23
April 2013 at 13.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel.

Notice of the General Meeting of Shareholders No.38

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Copy of the Minutes of the 37th AGM, Held on April 24, 2012

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List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation

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The definition of Independent Director

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Profile of Independent Directors being Nominated as Proxies by Shareholders

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A copy of the Articles of Association concerning the General Meeting of Shareholders

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Documents and evidence of the attended person that must be presented before attending the meeting, and regulation for the meeting

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The process of Registration for the General Meeting of Shareholders

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Map of the venue for the General Meeting of Shareholders

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Requirement Form of the Annual Report (Printed Form)

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Proxy Form A

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Proxy Form B

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Proxy Form C

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Registration Form (Present on Meeting day)

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