[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary
or Disposition). Upon calculating the size of transaction as per such Notification, the largest transaction size of asset acquisition calculated as per total value of consideration paid or received
information on the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of
percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on
, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the
-connected transaction as per Notification of the Capital Market Supervisory Board No. Tor Jor.21/2008 Re:Rules on Connected Transactions, which refers to the Notification of the Board of Governors of the
Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the
100 100 The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on Entering into
a transaction under the Notification of the Capital Market Supervisory Board Announcement Tor Jor. 20/2551 regarding the regulation on significant transactions subjecting to be an acquisition or