Invitation to the 40th General Meeting of Shareholders on April 28, 2015

Invitation to the 40th General Meeting of Shareholders on April 28, 2015

Textile Prestige Public Company Limited would like to invite all shareholders
to attend the 40th General Meeting of Shareholders. The meeting will be held on Tuesday
28 April 2015 at 10.00 hours at The Chao Praya Room 2 of The Montien Riverside Hotel. ( Rama 3)




Notice of the General Meeting of Shareholders No.40


Copy of the Minutes of the 39th AGM, Held on April 22, 2014


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


The definition of Independent Director


Profile of Independent Directors being Nominated as Proxies by Shareholders


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


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


The process of Registration for the General Meeting of Shareholders


Map of the venue for the General Meeting of Shareholders


Requirement Form of the Annual Report (Printed Form)


Proxy Form A


Proxy Form B


Proxy Form C


Registration Form (Present on Meeting day)