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Invitation to Shareholders to propose the 2015 Annual General Meeting of Shareholder’s agenda and Names of Director Nominees in advance.

TOG: Opportunity Day Quarter 1/2014

Monday, June 9th , 2014 at The Stock Exchange of Thailand

Mr.Wirach Pracharktam, Managing Director presented the company’s operating results of Quarter 1/2014 to Investors and Analyst.

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The 2014 Annual General Meeting of Shareholders Minutes (No.11)

Invitation to the Annual General Meeting of Shareholders No. 11 /2014
According to the meeting of the Board of Directors of Thai Optical Group Public Company Limited held on February 19, 2014, the meeting had a resolution to hold the Annual General Meeting of Shareholders No.11/2014 on Wednesday, April 2 , 2014 at 14.00 hrs. at the meeting room oon 11th floor, Eastin Grand Hotel Sathorn, South Sathorn Road Yannawa, Sathorn, Bangkok (10120 )-Thailand to consider issues regarding the following agendas: