08/11/2013 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders ..

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders ..

Textile Prestige Public Company Limited invites our shareholders to propose

agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual

General Meeting of Shareholders. According to the principle of the Company,

the details are the attachment as below. The shareholders are able to submit

the proposal as stated above from December 1, 2013 to December 30, 2013 for

being considered by the Company

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