the audit committee?s reports were concluded from information asked from the accounting units working on the suspicious issuers. They neither reviewed documents nor examined by any other means despite

Exchange of Thailand No. GJS/ELCID-02/2562 Re: Reports on Connected Transaction (the extend period for granted financial assistance) dated 18 January 2019 Enclosure Reports on Connected Transaction

issuance of improper auditor’s reports, as well as countermeasures for mitigating such risks. 4.1 Inspection results on the quality control system by the Audit Firm (internal monitoring) (1) Name of

, the Code of Ethics for Professional Accountants, and the issuance of improper auditor’s reports, as well as countermeasures for mitigating such risks. 4.1 Inspection results on the quality control

ดับความนาเช่ือถือในระดับ investment grade จะไดรับการพิจารณาอนุญาตแบบ fast track นอกจากน้ี สําหรับ issuer ท่ีเปน non-listed company หรือบริษัทท่ีจดทะเบียนใน SET ที่ไมเขาขาย อนุญาตแบบ fast track

ดื่มของโอสถสภาลดลง นอกจากนี้ โครงการ Fit Fast Firm (โครงการจัดท าเพื่อเพิม่ประสทิธผิลและลดตน้ทนุโดยรวมของบรษัิท) จะชว่ยลดตน้ทนุโดยรวมไดม้ากกว่าแผนทีว่างไว ้และยังคงตัง้เป้า เพิม่อัตราก าไรอยา่งตอ่เนื่อง

the Company’s consolidated financial reports as it was an internal restructuring. In 2017, the Company disposed 51% investment in Delta Energy Systems (Switzerland) AG and lost the control in such

2019 Subject: Reports on Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors’ Meeting of G J Steel Public Company Limited (“the

, Sriracha, Chonburi 20230, Thailand Tel: (66) 038-345-950 Fax: (66) 038-345-693 GJS Quality Steel by Quality People - Unofficial Translation – No. GJS/ELCID-2/2562 18 January 2019 Subject: Reports on

Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the