Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending
overdue ,Credit limit of Motor Cycle not excess Bath 150,0 0 0 ,Credit limit of personal car not excess Bath 250,000 2. To extend the installment period by changing agreement in order of make declining
resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan
Value and Criteria used in determining a transaction’s total value : Extending the maturity period of the loan in the amount of Baht 98.09 million (divided into principal of Baht 94 million and accrued
Section 112 Securities and Exchange Act B.E. 2535 Section 112. In operating the business of securities brokerage, a securities company shall enter into a written agreement with the customers who
declining in revenue from rice business of 59 million baht to 291 million baht, mainly, were from reducing in government to government contract. Expanding 1 branch of Sukiyaki at AC Saimai and renovation of
funds from external source for their working capital as detail described below; Total Value and Criteria used in determining a transaction’s total value : Extending the maturity period of the loan in the
the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement
1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts