the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of listed
Permata from Standard Chartered, Astra, and all other shareholders who would accept the tender offer (the “Transaction"). According to the CSPA, following the resolution of the general meeting of
Rapid Technology Solutions Sdn Bhd ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1 ต.คลองมะเด่ือ อ.กระทุ่มแบน จ.สมุทรสาคร 74110 Tel. (66) 0-34877485 - 8 Fax. (66) 0-34877491 – 2 55/2 Moo 8 Sethakit 1 Rd
Rapid Technology Solutions Sdn Bhd ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1 ต.คลองมะเด่ือ อ.กระทุ่มแบน จ.สมุทรสาคร 74110 Tel. (66) 0-34877485 - 8 Fax. (66) 0-34877491 – 2 1 / 4 55/2 Moo 8 Sethakit 1 Rd
(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil
Meeting of Shareholders No. 1/2019 To President Stock Exchange of Thailand Enclosure Information Memorandum for the Connected Transaction of G Steel Public Company Limited We, G Steel Public Company Limited