loans from financial institution in amount of Baht 265,000,000 and/or loans from related parties, not entirely affecting the Company’s liquidity. 8. The opinion of the committee and audit committee of the

loans from financial institution and/or loans from related parties. 8. The opinion of the committee and audit committee of the Company The committee and auditing committee of the Company have pointed that

a guidance for companies to evaluate their internal control adequacy. This evaluation form is based on COSO1s framework (The Committee of Sponsoring Organizations of the Treadway Commission) revised

Independent Director 6. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 7. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 8. Colonel Phanthip

to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its office locates in the Hong Kong Special

Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTION OF G J STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its

) July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its interest in engaging in the debt restructuring of both G Steel Public Company Limited (“GSTEL”) and G J

Company would like to inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the company registered under the laws of Samoa

entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its office locates in the Hong Kong Special Administrative

like to inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company registered under the laws of Samoa which its