Calculation of the Fair Value of the Company‟s Ordinary Shares G Steel Public Company Limited (the “Company”), would like to disclose the resolution of the Board of Directors Meeting No. 8/2562 (“Meeting

offset by: (x) a decrease in current and non-current portion of receivables from sales of investments in subsidiaries totaling THB 996mn from the settlement of receivables of last year’s disposal of

. Overall Business Operations The consolidated net profit of the Bank and subsidiaries for the year 2019 totaled Baht 5,988 million, a decrease of 0.9% from Baht 6,042 million in 2018. The consolidated

% or THB 180 million. This was primarily attributable to the decrease in cash, cash equivalents and current investments of THB 281 million, which were mainly due to a several investments comprising of a

9 to consider pital of Baht which have pproving the ch decrease uthorized by register the e Ministry of registration. 9 to consider pital of Baht hares of the pproving the h increase of the Exec

/2020 was THB 3,815 million, slightly decreased by THB 2 million from Q1/2020. • Shares of profit of associates and joint ventures increased by THB 177 million mainly due to a decrease in shares of loss

6.70 percent from the same period of last year. The decrease came from non-interest income which fell Baht 2,871 million, or 19.00 percent, due to cancellation of funds transfer fees via digital channels

meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled

No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed

institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the