2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To ratify previous request of financial assistance from the major shareholder and additional request in total amount not
Company. It is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors
Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held on November
Connected Transaction (receiving financial assistance) (Revised) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held
No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance (Additional Information) Attention: President The Stock Exchange of
Size: The aforementioned transaction was considered as granting financial assistance. The size of the transaction was approximately 0.79 percent of the Company’s Net Tangible Assets (“NTA”) (NTA of the
Re: Investment in Fund’s Assets (No.14)