Notification of the Board of Governors of The Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (“Notification
kind information please, Yours truly, (Mr.Nirut Intarathachang) Chief Financial Officer
Authorized Persons to Disclose Information
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
subsidiaries (the “Company”) has recently submitted the reviewed interim financial statements for period ended 30 June 2017 to the Stock Exchange of Thailand with a view to share the information with general
said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or
sales unused land amounting 94 million Baht Submitted for your kind information please, Yours truly, (Mr.Nirut Intarathachang) Chief Financial Officer DCON PRODUCTS PUBLIC COMPANY LIMITED
. Please be informed that the aforementioned transactions are not classified as connected transactions and sizes of such transactions are not the acquisition of assets subject to disclose information and
of six months as of June 30, 2017 constituted under large-size criteria of connected transaction. The Company is required to disclose information and get approval from the shareholders. The audit
Company Limited 0.98 3.75 Vibha Ram Hospital Company Limited 51.43 (13.73) Legacy Golf Company Limited (2.11) (2.44) Total 106.96 26.19) From the aforementioned information, Ramkhamhaeng Hospital Public