Thailand regarding Disclosure of Information and Procedures of Listed Companies on Connected Transaction B.E. 2546 (2003). This transaction is considered normal support business without any trade condition
information on the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of
did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions
the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the
aforementioned transaction which is equal to 1.01 percent of Net Tangible Asset (NTA) of the Company, the total size of the transaction of Marketing Support Service Agreement is equal to 2.32 percent which is
: Within August 2018 Objective of the Transaction : To support the production capacity increasing Value of Consideration : Total payment of 18,190,000 Baht, in cash. The payment is divided into 4
coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date : Within August 2018 Objective of the Transaction : To support the production capacity
total amount value not exceeding 300,000,000 Baht, with 5% interest rate and 1 year tenor, to support business expansion and working capital. The transaction is classified as a receipt of the financial