Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Securities and Exchange Commission; (7) “derivatives clearing house” means any derivatives clearing house licensed by the Securities and Exchange Commission; (8)2 “closing time of normal trading session” means
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
temporarily left the Meeting during voting session. No. GST/ELCID-21/2560 Re: Reports on Connected Transaction (receiving financial assistance) (Additional) G Steel Public Company Limited Page 3/3 Opinion of
temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial assistance is
matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
18.30 – 22.30 น. (night session) เพื่อใหมเีวลา ซ้ือขายตรงกันกับตลาดในสหรัฐอเมริกา และสามารถตอบสนองความตองการของผูลงทุนที่ประสงค จะซื้อขายเพื่อปรับสถานะลงทุนของตนได ในกรณีที่เหน็วาสภาพการซื้อขายใน
procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting session. No. GJS/ELCID-14
relevant laws. 1.3 Duration of activities At least 15 hours of participation in relevant activities during the past two calendar years prior to expiration of approval term. Session hours can be accumulated