No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

group had divested shares in Nido Production (Galoc) Pty. Ltd. which holds to 55.8% stake in the Galoc oil field. The transaction have been completed in Q3/2018, realizing profit from the provision of

finished within Q3/2018 or Q4/2018, and the remaining 30.89% could be completed within Q4/2018. Upon the completion of this acquisition, tangible and intangible assets in the consolidated financial statement

complicated, then the Company can control the risk. - Risk of sale of product. Due to the new production line, the Company will have a higher volume of finished goods. Therefore, the sale of fast-growing

and equipment increased by Baht 1,117 million or 4% due to the increase in fixed asset of IRPC-CP in which the Phase 2 finished construction and started COD since 15 November 2017 and also Ichinoseki

Finished Steel (Unit : Tons) 2018 2019 % Change Production 9,031,718 7,634,912 -15.47% Import 12,056,501 12,219,872 1.36% Export 1,754,326 1,384,722 -21.07% Consumption 19,333,893 18,470,062 -4.47% Source

25.14 percent are finished products, 26.72 percent are work in progress and 32.16 percent are raw materials. The Corporate Group conducts inventory inspection every month and has employed accounting

Corporate Group’s inventory as at September 30, 2017 accounts for 19.67 percent of the total assets, of which 29.05 percent are finished products, 24.20 percent are work in progress and 31.80 percent are raw

from operations, short-term loans, and long- term loans. Besides, McKey finished its Greenfield expansion of a new further processing plant with capacity of 30,000 metric tons per year in 4Q2017. GFN