Shareholders' Meeting

Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019 File size Download
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019 4 KB
The Extraordinary General Meeting of Shareholders No. 2/2019
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2019 1.06 MB
Attachment
Enclosure 1 - Copy of Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 dated 29 May 2019 656.71 KB
Enclosure 2 - 2018 Annual Report 7.06 MB
Enclosure 3 - Financial Statements and Comprehensive Income Statement of the Fiscal Year Ended 31 December 2018 and the Auditor’s Report 1.73 MB
Enclosure 4 - Debt-to-Equity Conversion Scheme 255.5 KB
Enclosure 5 - Capital Increase Report Form (F 53-4) 73.17 KB
Enclosure 6 - Information Memorandum on the Connected Transaction of G Steel Public Company Limited 262.55 KB
Enclosure 7 - Information Memorandum on the Offering of the Newly Issued Ordinary Share of G Steel Public Company Limited to Specific Investors (Private Placement) 525.4 KB
Enclosure 8 - Opinion Report of the Independent Financial Advisor on the Connected Transaction 2.57 MB
Enclosure 9 - Relevant Information on the Application for a Waiver from the Requirement to Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders' Meeting (Whitewash) 58.39 KB
Enclosure 10 - Request Form for Shareholders' Meeting Resolution to Approve Acquisition of New Securities Without Requirement to Make a Tender Offer for All Securities of the Business (Form 247-7) 670.68 KB
Enclosure 11 - Opinion of the Independent Financial Advisor on Connected Transaction and the Application for a Waiver from the Requirement to Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders' Meeting (Whitewash) 906.96 KB
Enclosure 12 - Profile of the Persons Nominated to be Appointed as the Directors to Replace the Retiring Directors by Terms and the Persons to be Appointed as the New Directors 160.75 KB
Enclosure 13 - Articles of Association of the Company Relating to Shareholders’ Meeting 271.55 KB
Enclosure 14 - Rules of the Extraordinary General Meeting of Shareholders No. 2/2019 390.46 KB
Enclosure 15 - Procedure on Attending the Extraordinary General Meeting of Shareholders No. 2/2019 370.3 KB
Enclosure 16 - Definition of Independent Director of the Company and Profiles of Independent Directors proposed for Appointment as Proxy 39.68 KB
Enclosure 17 - Proxy Form A., B. and C. 737.65 KB
Enclosure 18 - Map of the Meeting Venue 259.27 KB
Minutes of the Extraordinary General Meeting of Shareholders No.1/2019
Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 656.71 KB
The Extraordinary General Meeting of Shareholders No.1/2019
Invitation to the Extraordinary General Meeting of Shareholders No.1/2019 827.51 KB
Attachment
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 on 30 August 2017 808.14 KB
Enclosure 2 - Annual Report 2017, together with the Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2017 7.75 MB
Enclosure 3 - Definition of Independent Director of the Company 144.84 KB
Enclosure 4 - The Remuneration of Directors for the year 2018 and 2019 263.83 KB
Enclosure 5 - Details of the appointment of the auditor and the determination of the remuneration for the year 2018 and 2019 184.38 KB
Enclosure 6 - Articles of Association of the Company relating to Shareholders’ Meeting 190.52 KB
Enclosure 7 - Information Memorandum on the Connected Transactions of G Steel Public Company Limited 441.92 KB
Enclosure 8 - Rules of Procedure for the General Meeting of Shareholders 289.13 KB
Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders 338.73 KB
Enclosure 10 - Profiles of Directors proposed for Appointment as Proxy 304.89 KB
Enclosure 11 - Proxy Form A., B. and C. 584.01 KB
Enclosure 12 - Map of the Meeting Venue 298.8 KB
Enclosure 13 - Opinion of the Independent Financial Advisor on Connected Transactions for the year 2014 and 2016 2.38 MB