considered a connected transaction. 4. Total Value of Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of
dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of
financial institutions Term of loan Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction
Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of Transaction ≤ 0.03% of NTA ≤ Baht 1,000,000 Small 0.03% of
of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
โครงการนี้ โดยในฐานะหน่วยงานภาครัฐแห่งแรกของไทยที่ประกาศเข้าร่วมเป็นผู้สนับสนุนมาตรฐานการเปิดเผยข้อมูลทางการเงินที่เกี่ยวข้องกับสภาพภูมิอากาศ (TCFD supporter) อย่างเป็นทางการ เมื่อวันที่ 30 ธันวาคม 2563 และ
Transaction Parties Finance supporter : G J Steel Public Company Limited (“Company”) Finance receiver : G Steel Public Company Limited (“GSTEL”), which holds shares in the company, both direct and indirect
Transaction Parties Finance supporter : G J Steel Public Company Limited (“GJS”), in which the Company holds shares direct and indirect totaling 18.97 percent of GJS’s paid-up capital. Finance receiver : G
Transaction Within November 2017 Transaction Parties Finance supporter : Link Capital I, a company having the same major shareholder with the Company which is KG, in addition, KG and SSG III are major