facilitation. In case the meeting summoned by such shareholders under paragraph four (4) is not constitute a quorum as prescribed in Article 38, the shareholders under paragraph four (4) shall jointly
) (CNES and other subcontractors under facilitation of CNES) is below THB 50 Million, the Management is seeking Board of Directors approval for the project as the total aggregate amount of the project is
assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the
resolved to approve the said receipt of financial assistance in order to support the liquidity of the Company temporary for 3 months from the stoppage of production as a result of the malfunction of
financial assistance) G J Steel Public Company Limited Page 3/4 This financial support is deemed as connected transaction according to the Notification of the Connected Transaction, the details of transaction
provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected
. GJS/ELCID-02/2562 Re: Reports on Connected Transaction (the extend period for granted financial assistance) (Revised) G J Steel Public Company Limited Page 3/4 This financial support is deemed as
operations of listed companies involving related party transaction, type of assistance being financial support. The Company is required to seek Board approval to enter into the transaction, and accordingly
Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held on November
Connected Transaction (receiving financial assistance) (Revised) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held