GSTEL will propose to the shareholders’ meeting on 29 May 2019 to ratify the entering into a financial assistance agreement with Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnanrith
issue for further consider? said Mr. Thirachai. ---------------------------------------- *Related juristic person refers to (i) a juristic person that is a shareholder of the person with duty to file
. 2559 (2016). The Settlement Committee will consider a fine penalty on Mr. King in due course. Meanwhile, due to his deficiencies in duty performance, Mr. King is liable to have prohibited
with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha
may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul
will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 12-16, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul