January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

to the Tender Offeror in Attachment 6. 3. Part 2; Section 1.2 (1) Nature of business operation Original The Tender Offeror’s core business is the production and distribution of public utilities

supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The

objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the

and equipment increased by Baht 1,117 million or 4% due to the increase in fixed asset of IRPC-CP in which the Phase 2 finished construction and started COD since 15 November 2017 and also Ichinoseki

Finished Steel (Unit : Tons) 2018 2019 % Change Production 9,031,718 7,634,912 -15.47% Import 12,056,501 12,219,872 1.36% Export 1,754,326 1,384,722 -21.07% Consumption 19,333,893 18,470,062 -4.47% Source

25.14 percent are finished products, 26.72 percent are work in progress and 32.16 percent are raw materials. The Corporate Group conducts inventory inspection every month and has employed accounting

Corporate Group’s inventory as at September 30, 2017 accounts for 19.67 percent of the total assets, of which 29.05 percent are finished products, 24.20 percent are work in progress and 31.80 percent are raw

from operations, short-term loans, and long- term loans. Besides, McKey finished its Greenfield expansion of a new further processing plant with capacity of 30,000 metric tons per year in 4Q2017. GFN

the action take place. However, in the case where there is a complaint on the advise, trading instruction or negotiation and the case of the complaint has not yet been finished within such period, the