Tangjaruwatanachai and (3) Mr. Panwarit Martmueang (collectively referred to as the “Sellers”), who currently and collectively hold 60 percent of the total shares in GSG, at a total purchase price of THB 240,000,000
Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to perform any actions related
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
/2546 Notification”) (Please consider the details in 1.1 of the Information Memorandum on the Offering of the Newly Issued Ordinary Shares of G J Steel Public Company Limited to a Specific Investor
group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The
problem and resolutions. [M] · Determining a procedure of inspect the work of service provider. [M] Notified this 14th Day of March 2006. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala
] Notified this 14th Day of March 2006. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange Commission . (Translation) Original proposed