Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160

’, Ameer Ahmed Magu, Male, Maldives Equity structure Authorized Capital : MVR 154,200 Member of Board of Directors 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4

percent of shares in LRT through NYKT 4. NYKT and LRT have common director(s) as follows: Name the Company NYKT LRT Mr. Pongthep Leungsuwan    5. NYKT and LRT have common shareholder(s) as follows: Name

the renovation of the advertising media after the approval of the Board of Director of the Company. 2. Contractual Parties and Relationship with the Company The Company or its affiliates shall procure

bakery products in specialized stores Director(s) Mr. Phinyo Rukhaphunmethee Shareholders 1. Mr. Phinyo Rukhaphunmethee, holding 99.9960% 2. Miss Natkamol Namkaeng, holding 0.0020% 3. Mr. Monthian

thailandaise des professeurs de francais และ Alliance Francaise Bangkok ไมมี ไมมี - - Director Fintania Co., Ltd Blockchain Laboratory Director Thl Fintech Co., Ltd Providing Internet of Things (IOT) Platform

2.1 นิยาม “กรรมการและผูบรหิาร” ของ issuer (director and senior management) ใชแนวทางเดยีวกับ issuer ไทย โดยให “ผูบริหาร” หมายถึง กรรมการ ผูจัดการ หรือผูดํารงตําแหนงระดับบริหาร 4 รายแรกนับตอจากผู

); (4) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Stock Exchange

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) 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 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB 138,661,...

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) 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 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than...