Invitation to the 41st General Meeting of Shareholders on April 26, 2016

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 41st General Meeting of Shareholders. The meeting will be held on Tuesday
26 April 2016 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)

1 Notice of the General Meeting of Shareholders No.41 pdf icon
2 Registration Form (Bring on the meeting day) pdf icon
3 Copy of the Minutes of the  Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015 pdf icon
4 List of names and resumes of the persons nominated as directors in replacement of the directors retired by rotation pdf icon
5 The definition of “Independent Director” pdf icon
6 Profile of Independent Directors being Nominated as Proxies by Shareholders pdf icon
7 A copy of the Articles of Association concerning the General Meeting of Shareholders pdf icon
8

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

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9 The process of Registration for the General Meeting of Shareholders pdf icon
10 Map of the venue for the General Meeting of Shareholders pdf icon
11 Requirement Form of the Annual Report (Printed Edition) pdf icon
12 Proxy Form A pdf icon
13 Proxy Form B pdf icon
14 Proxy Form C pdf icon