Invitation to the Extraordinary Meeting of Shareholders no. 1/2563 on December 23, 2020

Textile Prestige Public Company Limited would like to invite all shareholders

to attend the Extraordinary Meeting of Shareholders no. 1/2563 The meeting will be held on Wednesday

23 December 2020 at 10.00 a.m. at The Chao Praya Room of The Montien Riverside Hotel. ( Rama 3)

Precautionary measures and guidelines for attending the Extraordinary Meeting of Shareholders.
Notice of the Extraordinary Meeting of Shareholders No.1/2563.
Registration Form with printed barcode (Bring on the Meeting day.)
Copy of the Minutes of the 45th Annual General Meeting of Shareholders.
The definition of “Independent Director”.
Information 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.
Map of the venue for the Meeting.
Proxy Form A
Proxy Form B
Proxy Form C