| Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017 |
255.24 KB |
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| Attachment |
| Enclosure 1 - Copy of the Minutes of the 2017 Annual General Meeting of Shareholders dated April 24, 2017 |
2.12 MB |
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| Enclosure 2 - Debt to Equity Conversion Scheme |
124.51 KB |
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| Enclosure 3 - Capital Increase Report Form (F 53-4) |
107.35 KB |
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| Enclosure 4 - Information Memorandum on the Connected Transactions of G Steel Public Company Limited |
283.25 KB |
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| Enclosure 5 - Information Memorandum on the Offering of the Newly Issued Ordinary Shares of G Steel Public Company Limited |
226.28 KB |
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| Enclosure 6 - Opinion of the Independent Financial Advisor |
4 MB |
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| Enclosure 7 - Articles of Association of the Company on Shareholders’ Meetings |
20.9 KB |
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| Enclosure 8 - Rules of Procedure for the Extraordinary General Meeting of Shareholders No. 1/2017 |
53.23 KB |
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| Enclosure 9 - Attendance Procedures for the Extraordinary General Meeting of Shareholders No. 1/2017 |
146.33 KB |
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| Enclosure 10 - Profiles of Independent Directors for Appointment as Proxy |
21.51 KB |
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| Enclosure 11 - Proxy Forms A, B, and C |
261.3 KB |
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| Enclosure 12 - Map of the Meeting Venue |
102.84 KB |
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| The Annual General Meeting of the Shareholders (AGM) for the Year 2017 |
| Copy of the Minutes of the AGM 2017 |
2.12 MB |
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