. Proxy Forms Details of the proxy forms and the independent directors appointed as proxy for the shareholders comprises are as shown in Profiles of Independent Directors for Appointment

enforce their fiduciary functioning. 11.5 Appointments The way in which individuals are appointed to serve on the governing body should be disclosed to beneficiaries as well as the criteria that are applied

; (3) information related to the name and address of the person appointed by the foreign entity to be its representative in Thailand, with clearly specified authorization and duties of such

Director y shares of n and can ge diary of the C ompany’s ma ome Shopping vantage to fin hall create the py. n, the Board he business a ss tends to gr rcent of the . South Kore onomy of the and consider 90

considering the term, “trust instrument” under the first paragraph and the succeeding provisions under this Notification, the definition of such term shall include the letter of intention to create trust in

only shareholders. According to stakeholder theory, companies that diligently seek to meet the expectations of a wider group of stakeholders will create more value over time (Driver and Thompson, 2002

ทีห่ลักทรัพยซ์ือ้ขาย varchar(3) Y ชดุ code ทีก่ าหนด (Currency code สากล) 11 Create Date Time เวลาทีส่รา้งรายการ varchar(15) 12 Update Date Time เวลาทีแ่กไ้ขรายการ varchar(15) หมายเหตุ : รายงานเฉพาะ 2

242,534,385, or equivalent to THB 8,369,672,988.50, as detailed in 2.2 to ACO I, and if ACO I, as a creditor who was assigned the rights of other 6 creditors (excluding Cargill), decides to commence a legal

Company will still owe an outstanding debt of USD 242,534,385, or equivalent to THB 8,369,672,988.50, as detailed in 2.2 to ACO I, and if ACO I, as a creditor who was assigned the rights of other 6

Microsoft Word - ELCID Encl. 4_GST - IM for RO and PP (EN) v11 (03082017)_clean Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) (Amendments) 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...