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Meeting of Shareholders No. 1/2019 To President Stock Exchange of Thailand Enclosure Information Memorandum for the Connected Transaction of G Steel Public Company Limited We, G Steel Public Company Limited
Thailand Enclosure: Information Memorandum of Singha Estate Public Company Limited Re: Entering into Connected Transaction Singha Estate Public Company Limited (the “Company”) would like to inform the
Enclosure: Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and Disposition of Assets Pace Development Corporation Public Company Limited (the "Company") would like
cribed shares affixed. ion er entering in transaction er of re Pe of nu so 000 99 000 ,000 s entitled to the existing taking the e Company, e the newly businesses e number of s was Baht to the n ercentage
Establishment of Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 3. It was approved to change the purposes of use of proceeds from IPO, which is not material and complies
Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 5/2561
aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit
Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019
Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 5/2561