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
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the
responsibilities of the management company (2) Types, rates and procedure for collecting of fee, other remuneration or expenses for management of the private fund. In case where the fee is collected according to the
: (1) Right, duties, and responsibilities of the management company (2) Types, rates and procedure for collecting of fee, other remuneration or expenses for management of the private fund. In case where
disclose complete information of the transactions to ensure that they are appropriate and most beneficial to the company. - Review the company’s compliance with private sector’s anti-corruption and
disclose complete information of the transactions to ensure that they are appropriate and most beneficial to the company. - Review the company’s compliance with private sector’s anti-corruption and
disclose complete information of the transactions to ensure that they are appropriate and most beneficial to the company. - Review the company’s compliance with private sector’s anti-corruption and
(Private Placement) under the Tor Chor. 72/2558 Notification. Therefore, the Company is required to disclose information on the transaction to the SET and proceed as follows: (1) obtain approval from the
(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board