Microsoft Word - ELCID Encl. 4_GST - IM for RO and PP (EN) v11 (03082017)_clean Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) (Amendments) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July...
(Interim Management Discussion and Analysis) (4)ꃂ ⌀㈎∎㈎ᤎᬎ⌎『ࠎ㌎ᬎ㔎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㔀⤀숀 แบบแสดงรายการข้อมูลประจำปี (6)ꃂ 䄀ᨎᨎ䄎⨎ᐎ⌎㈎∎Ď㈎⌎Ȏ䤎ⴎℎ㤎┎⌎『⬎✎䠎㈎ᬎ㔎㰎⼀瀀㸀ഀ㰀瀀㸀Ȁ䤎ⴎ㤀숀 ꃂ䌀⬎䤎ᨎ⌎㐎⤎ㄎᜎᜎ㔎䠎ⴎⴎĎ⬎┎ㄎĎᜎ⌎ㄎḎ
Management Discussion and Analysis) (4)ꃂ ⌀㈎∎㈎ᤎᬎ⌎『ࠎ㌎ᬎ㔎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㔀⤀숀 แบบแสดงรายการข้อมูลประจำปี (6)ꃂ 䄀ᨎᨎ䄎⨎ᐎ⌎㈎∎Ď㈎⌎Ȏ䤎ⴎℎ㤎┎⌎『⬎✎䠎㈎ᬎ㔎㰎⼀瀀㸀ഀ㰀瀀㸀Ȁ䤎ⴎ㤀숀 ꃂ䌀⬎䤎ᨎ⌎㐎⤎ㄎᜎᜎ㔎䠎ⴎⴎĎ⬎┎ㄎĎᜎ⌎ㄎḎ∎䰎ࠎㄎᐎᜎ㌎䄎
(Interim Management Discussion and Analysis) โดยอย่างน้อยให้แสดงถึงสาเหตุและปัจจัยสำคัญที่ทำให้เกิดความแตกต่าง รวมทั้งผลกระทบที่เกิดจากปัจจัยดังกล่าว และส่งต่อสำนักงานพร้อมกับการจัดส่งงบการเงิน
Management Discussion and Analysis) โดยอย่างน้อยให้แสดงถึงสาเหตุและปัจจัยสำคัญที่ทำให้เกิดความแตกต่าง รวมทั้งผลกระทบที่เกิดจากปัจจัยดังกล่าว และส่งต่อสำนักงานพร้อมกับการจัดส่งงบการเงิน ข้อ 23ꃂ 숀
-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 (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-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 (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
Appointing Management Company Appointment date Expiry date/Training date 1 MISS ACHARA MONGKOLNAVIN / 30/10/1997 31/12/2025 2 MISS ACHARA MONGKOLNAVIN / 16/05/2006 31/12/2025 3 MR. ACHAWIN
/> (1)ꃂ숀 งบการเงินꃂ㰀⼀瀀㸀ഀ㰀瀀㸀⠀㈀⤀숀 ꃂ⌀㈎∎㈎ᤎᜎ㈎Ď㈎⌎䀎㐎ᤎ⨎㌎⬎⌎ㄎᨎ⌎ⴎᨎ⌎『∎『䀎✎┎㈎⬎Ď䀎ᐎ㜎ⴎᤎ䄎⌎ĎȎⴎᬎ㔎ᨎㄎഎ㔎㰎⼀瀀㸀ഀ㰀瀀㸀⠀㌀⤀숀 ꃂĀ㈎⌎✎㐎䀎Ў⌎㈎『⬎䰎䄎┎『Ў㌎ⴎ㐎ᨎ㈎∎⌎『⬎✎䠎㈎Ď㈎┎Ȏⴎᴎ䠎㈎∎ࠎㄎᐎĎ㈎⌎숎 (Interimꃂ䴀愀渀愀最攀洀攀渀琀숀 Discussionꃂ愀渀搀숀 Analysis)ꃂ㰀⼀瀀㸀