committee (if any) and its responsibilities. 4. Inspection results on the quality control system (if any) In the case that an internal department of the audit firm, an independent agency, or a network firm

responsible for each function, as well as the names of the members of each committee (if any) and its responsibilities. 4. Inspection results on the quality control system (if any) In the case that an internal

/1 and Section 296/2 of the SEA.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on the 17 offenders, comprising civil penalties, compensation in the amounts equal

คณะกรรมการตรวจสอบ (audit committee) สอบทานและให้ความเห็นเกี่ยวกับรายการดังกล่าว คณะกรรมการหรือคณะกรรมการตรวจสอบควรให้เหตุผลประกอบด้วยว่า การให้ความเห็นว่า การทำรายการดังกล่าว จำเป็น สมเหตุสมผล และเป็นไป

research prepared by ASCO’s members Disclosure of CG symbols designated by the National CG Committee 1. Please

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

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

accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring