Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 7. Please be informed accordingly. Yours sincerely, (Mr

directors of the Company and must have at least 1 member from Group A and Group B.  The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must

Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s

of Directors Meeting No. 4/2020 on May 28, 2020 resolved that the Company, as a member of the BBS joint venture (consisting of Bangkok Airways Public Company Limited (“BA”), BTS Group Holdings Public

operator] are under supervision of the home regulator that is a member of International Organization of Securities Commissions (IOSCO). (2) having the CIS operator [or ETF operator] that meets the criteria

(Full License Member)รายใหม่ของบริษัท ตลาดสัญญาซื้อขายล่วงหน้า (ประเทศไทย) จำกัด (มหาชน) (TFEX)สามารถยื่นขอใบอนุญาตเป็นผู้ประกอบธุรกิจซื้อขายสัญญาซื้อขายล่วงหน้าฟิวเจอร์สที่อ้างอิงกับอัตราแลกเปลี่ยน("USD

marketing promotion along with the same direction of sales decrease. In previous year, there was unpaid interest because the Company has an excellent level of liquidity; therefore it can manage cash inflow

of Baht 5 billion the first green bond in Thailand certified by the Climate Bonds Initiative. Two consecutive years in ESG 100 list of excellent performance in sustainable development BGRIM recently

 sta ncreasing 13% Yo Y  and  7.6% Qo subscriber  bas n  2Q17,  up  fro f  approximate enses, increasin earing debt.  mn  in  2Q16  an denominated  y risk.  offset by high dies QoQ, whic n, +0.6% YoY b

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,...