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

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


Copy of the Minutes of the 40th AGM, Held on April 28, 2015


Information Memorandum Relating to Disposition of Assets of The Company, its Subsidiaries and Affiliate and Connected Transactions.


Report of Independent Financial Adviser’s Opinion relating to Disposition of Assets and Connected Transactions


Profile of Independent Directors being Nominated as Proxies by Shareholders


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


Map of the venue for the Meeting of Shareholders


Proxy Form A


Proxy Form B


Proxy Form C


Registration Form (Present on Meeting day)