Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019 |
4 KB |
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The Extraordinary General Meeting of Shareholders No. 2/2019 |
Invitation to the Extraordinary General Meeting of Shareholders No. 2/2019 |
1.06 MB |
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Attachment |
Enclosure 1 - Copy of Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 dated 29 May 2019 |
656.71 KB |
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Enclosure 2 - 2018 Annual Report |
7.06 MB |
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Enclosure 3 - Financial Statements and Comprehensive Income Statement of the Fiscal Year Ended 31 December 2018 and the Auditor’s Report |
1.73 MB |
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Enclosure 4 - Debt-to-Equity Conversion Scheme |
255.5 KB |
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Enclosure 5 - Capital Increase Report Form (F 53-4) |
73.17 KB |
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Enclosure 6 - Information Memorandum on the Connected Transaction of G Steel Public Company Limited |
262.55 KB |
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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 |
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Enclosure 8 - Opinion Report of the Independent Financial Advisor on the Connected Transaction |
2.57 MB |
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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 |
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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 |
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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 |
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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 |
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Enclosure 13 - Articles of Association of the Company Relating to Shareholders’ Meeting |
271.55 KB |
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Enclosure 14 - Rules of the Extraordinary General Meeting of Shareholders No. 2/2019 |
390.46 KB |
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Enclosure 15 - Procedure on Attending the Extraordinary General Meeting of Shareholders No. 2/2019 |
370.3 KB |
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Enclosure 16 - Definition of Independent Director of the Company and Profiles of Independent Directors proposed for Appointment as Proxy |
39.68 KB |
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Enclosure 17 - Proxy Form A., B. and C. |
737.65 KB |
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Enclosure 18 - Map of the Meeting Venue |
259.27 KB |
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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 |
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The Extraordinary General Meeting of Shareholders No.1/2019 |
Invitation to the Extraordinary General Meeting of Shareholders No.1/2019 |
827.51 KB |
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Attachment |
Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 on 30 August 2017 |
808.14 KB |
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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 |
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Enclosure 3 - Definition of Independent Director of the Company |
144.84 KB |
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Enclosure 4 - The Remuneration of Directors for the year 2018 and 2019 |
263.83 KB |
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Enclosure 5 - Details of the appointment of the auditor and the determination of the remuneration for the year 2018 and 2019 |
184.38 KB |
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Enclosure 6 - Articles of Association of the Company relating to Shareholders’ Meeting |
190.52 KB |
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Enclosure 7 - Information Memorandum on the Connected Transactions of G Steel Public Company Limited |
441.92 KB |
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Enclosure 8 - Rules of Procedure for the General Meeting of Shareholders |
289.13 KB |
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Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders |
338.73 KB |
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Enclosure 10 - Profiles of Directors proposed for Appointment as Proxy |
304.89 KB |
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Enclosure 11 - Proxy Form A., B. and C. |
584.01 KB |
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Enclosure 12 - Map of the Meeting Venue |
298.8 KB |
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Enclosure 13 - Opinion of the Independent Financial Advisor on Connected Transactions for the year 2014 and 2016 |
2.38 MB |
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