Exchange of Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the
securities analysis ” means an article or research paper which is prepared by a securities company to give advice to investors, directly or indirectly, on the value of securities, the suitability of investment
analysis” means an article or research paper which is prepared by a securities company to give advice to investors, directly or indirectly, on the value of securities, the suitability of investment related
Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. Because the book value as of 31 March 2019 is Baht 952.04
there are not yet substituted products. 3) This project that the Company will invest in is the assets which generate a reasonable return and support a stable growth and income of the Company in the future
บริษัท จี เจ สตลี จ ำกดั (มหำชน) G J Steel Public Company Limited ทะเบียนเลขท่ี 0107538000401 ส ำนกังำนใหญ่ : 88 ปำโซ่ ทำวเวอร์ ชัน้ 24 ถนนสลีม แขวงสริุยวงศ์ เขตบำงรัก กรุงเทพฯ 10500 โทร (66) 02-267
disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company
license under this Notification; (5) “commercial bank” means any commercial bank in accordance with law on commercial banking or law on business of financial; (6) “securities company” means any securities