Invitation to the Extraordinary Meeting of Shareholders no. 1/2558 on October 12, 2015

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the Extraordinary Meeting of Shareholders no. 1/2558 The meeting will be held on Monday
12 October 2015 at 10.00 a.m. at The Chao Praya Room of The Montien Riverside Hotel. ( Rama 3)

Notice of the Extraordinary Meeting of Shareholders No.1/2558 pdf icon
Copy of the Minutes of the 40th AGM, Held on April 28, 2015 pdf icon
Information Memorandum Relating to Disposition of Assets of The Company, its Subsidiaries and Affiliate and Connected Transactions. pdf icon
Report of Independent Financial Adviser’s Opinion relating to Disposition of Assets and Connected Transactions pdf icon
Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
A copy of the Articles of Association concerning the 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 Meeting of Shareholders pdf icon
Map of the venue for the Meeting of Shareholders pdf icon
Proxy Form A pdf icon
Proxy Form B pdf icon
Proxy Form C pdf icon
Registration Form (Present on Meeting day) pdf icon