| Invitation to Shareholders' Meeting |
| Invitation to the 2026 Annual General Meeting of Shareholders (Published on 3 April 2026) |
|
| Attachment |
| Enclosure 1 - Annual Report for the year 2025 which included Financial Report for the year 2025 (Form 56-1 One Report) (in QR Code Format) |
|
| Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the Financial Statements for the year 2026 ended 31 December 2026 |
|
| Enclosure 3 - Profiles of the nominated Candidates for the Election of Directors in Replacement of those to be retired by Rotation |
|
| Enclosure 4 - Definition of Independent Director of the Company |
|
| Enclosure 5 - The Remuneration of Directors for the year 2026 |
|
| Enclosure 6 - Information Memorandum on the Connected Transaction in relation to the renewal of Cash Management Service Agreement between G Steel Public Company Limited and Nippon Steel (Thailand) Company Limited |
|
| Enclosure 7 - Information Memorandum on the Connected Transaction in relation to the Approval to renew a Credit Agreement between G Steel Public Company Limited and Nippon Steel (Thailand) Company Limited |
|
| Enclosure 8 - Information Memorandum on the Connected Transaction in relation to the Approval to renew a Credit Agreement between G Steel Public Company Limited and Nippon Steel (Thailand) Company Limited |
|
| Enclosure 9 - Information Memorandum on the Connected Transaction in relation to the Approval to renew a Guarantee Fee Agreement between G Steel Public Company Limited and Nippon Steel Corporation |
|
| Enclosure 10 - Information Memorandum on the Connected Transaction in relation to the Approval to utilize skin pass service of G J Steel Public Company Limited by G Steel Public Company Limited |
|
| Enclosure 11 - Opinions of Independent Financial Advisor on Connected Transactions between G Steel Public Company Limited and Connected Persons of the Company |
|
| Enclosure 12 - Articles of Association of the Company relating to the General Meeting of Shareholders |
|
| Enclosure 13 - Profiles of Independent Directors proposed for Appointment as Proxy |
|
| Enclosure 14 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-AGM) and to appoint proxy |
|
| Enclosure 15 - Attendance Procedures for the General Meeting of Shareholders |
|
| Enclosure 16 - Registration form for attending the 2026 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
|
| Enclosure 17 - Form for the submission of questions prior to the 2026 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
|
| Enclosure 18 - Proxy Form A., B. and C. |
|
| Enclosure 19 - Data Privacy Notice in relation to the shareholders' meeting |
|
