Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTIONS OF G STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its
attend the Extraordinary General Meeting of Shareholders No. 2/2019 (Record Date) will be on December 14, 2019. Please be informed accordingly. Sincerely yours, Master Ad Public Company Limited Miss
director on behalf of the Company in accordance with Section 89/18 of the Securities and Exchange Act, B.E. 2535 (1992) (including the amendments thereof). Please be informed accordingly. (Company’s seal
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
closure of shopping centers and cinemas in accordance with the government measures. Please be informed accordingly. - Signed - Yours sincerely, (Miss Thitapat Issarapornpat) Company Secretary
capital. In the 2nd quarter of 2020, the Company and subsidiaries had tax expense of 0.13 million Baht and 0.04 million Baht in the 2nd quarter of 2019. Please be informed accordingly Yours Sincerely, AI
persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such transaction. Please be informed
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and
, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 082/0960 25
, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 084/0960 26