ประกาศคณะกรรมการกำกับตลาดทุน (UNOFFICIAL TRANSLATION) Codified up to No. 6 As of 17 May 2013 Readers should be aware that only the original Thai text has legal force, and that this English
: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50
, Sriracha, Chonburi 20230, Thailand Tel: (66) 038-345-950 Fax: (66) 038-345-693 GJS Quality Steel by Quality People – Unofficial Translation – No. GJS/ELCID-2/2562 18 January 2019 Subject: Reports on
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to
Exchange Commission Notification of the Securities and Exchange Commission No. KorNor. 30/2547 Re: Rules, Conditions and Procedures for Establishment and Management of Funds _____________ The supervision of
trading day The Board of Directors Meeting of the Company No.13/2018 held on October 5, 2018 has approved the Loan for SUTG at the amount of THB 17,5000,000 with interest rate of around 7.75%, revolving
150,000,000, which had been approved by resolutions of the Board of Directors’ Meeting No. 6/ 2018, held on September 7, 2018, and the Subsidiary of the Company shall repay the deposit to the Company and accept