shareholders’ meeting, the other agenda items that have already been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 6. Approve to determine the date of
been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
such agendas is disapproved by the shareholders’ meeting, the other agendas that have earlier been approved shall be cancelled and no other related agendas shall be further proposed for consideration
Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the
been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the executive committee or the chief of executive committee to
agenda items is rejected by the Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered
แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
บริษัท จี สตีล จ ำกัด (มหำชน) G Steel Public Company Limited ทะเบียนเลขที ่0107538000746 ส ำนักงาำนัใญ ่: 88 ปำโซ ทำวเวอร์ ชก้นั 18 ถนันัสีลม แขวาสุริยวาศ ์เขตบำารกง งรุาเทพ 10500โทร (66) 02-634-2222 แฟ็งซ์ (66) 02-634-4114 Head Office: 88 PASO Tower, 18th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: (66) 02-634-2222 Fax: (66) 02-634-4114 โราาำนั : 55 ญมู 5 สวนัอุตสำญงรรม เอส เอส พี ต ำบลญนัอาละลอง อ ำเภอบำ้นัค ำย จกาญวกดระยอา 21120 โทร. (66) 038-869-323 แฟ็งซ์ (66) 038-8...