( Right Offering) for 40,600,000 shares and private placement 40,600,000 shares; and to approve the issuing and offering of debenture maturity not over 4 years in the amount not over Baht 500 million

resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan

Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending

shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA and other related actions. After the

, appropriate and efficient. In addition, to observe the independence of the internal audit unit, as well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other

Information disclosure and Practice of Listed Company. 6 14. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Directors of the Company approve for

the company has already begun some progress which is expected to generate revenue for the company since the first quarter of 2020 onwards. The shareholders of the Company resolved to approve the

transaction The Board of Directors Meeting No. 9/2019 resolved to approve the said transaction because it is considered that this transaction was the benefits to the Company as follows 1) the rental fee of land

of Listed Companies Concerning the Connected Transaction B.E. 2546. The details are as follows: 1. The date on which the transaction occurred When the Board of Directors approve the transaction. 2. The

of the transaction to the SET. - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a