, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 17/2562 December 19th, 2019 Subject: Notification of the connected transaction regarding the receipt of financial
Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
for the year ended December 31, 2018 Section 27.5 4. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10
in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3) and the details of the offering of newly issued ordinary shares to the existing shareholders
newly issued ordinary shares to ACO I. (Please see the details of ACO I, SSG III, and KG in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited (Enclosure 3) and the
entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal
investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the
is not the connected person of the Company. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO Appendix 1 1 The Board of Directors’ Meeting of Aapico Hitech Public