Connected Transaction (the extend period for granted financial assistance) To: The President The Stock Exchange of Thailand G J Steel Public Company Limited (“the Company”) would like to report information on
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
. However, the company will report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size (%) NTA of the invested fund x proportion of the assets acquired 1. Asset Value Method
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
762,160,000 baht (according to the appraisal report of Sasirachada Company Limited on 1 October 2019.) 6. Source of Funding Internal Working Capital 7. Valuation of the investment Par value of ordinary shares
registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value
Ramkhamhaeng. 3. Total value of consideration The payment will be made once in cash baht 1,280,525,274 for new ordinary share and elder ordinary share. 4. Basis used in determination on the value of
like to report the company’s operating results and submit the auditor‘s quarterly reviewed report and financial statement for the first quarter ended March 31, 2018 as follows : The Company has loss for
Limited would like to report the company’s operating results and submit the auditor‘s quarterly reviewed report and interim financial statements for the second quarter ended June 30, 2018 as follows : The
used in the operation of the business, (3) to assess the adequacy and appropriateness of the allowance for inventory, and (4) to review and adjust the data used to measure the fair value of biological