Information of shareholder's Meeting


  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2018
19/01/18           Invitation to the 2018 Annual General Meeting of Shareholders
19/01/18           Enclosure 1 - Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 on 30 August 2017
19/01/18           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 in CD-ROM
19/01/18           Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term
19/01/18           Enclosure 4 - Definition of Independent Director of the Company
19/01/18           Enclosure 5 - The Remuneration of Directors for the year 2018
19/01/18           Enclosure 6 - Details of the appointment of the auditor and the determination of the remuneration for the year 2018
19/01/18           Enclosure 7 - Articles of Association of the Company relating to Shareholders’ Meeting
19/01/18           Enclosure 8 - Rules of Procedure for the 2018 Annual General Meeting of Shareholders
19/01/18           Enclosure 9 - Attendance Procedures for the 2018 Annual General Meeting of Shareholders
19/01/18           Enclosure 10 - Profiles of Directors proposed for Appointment as Proxy
19/01/18           Enclosure 11 - Proxy Form A., B. and C.
19/01/18           Enclosure 12 - Map of the Meeting Venue
  The Annual General Meeting of the Shareholders (AGM) for the Year 2018
19/01/18           Criteria for Shareholders to Propose Annual General Meeting (AGM) Agenda for the year 2018
19/01/61           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2018
  the Annual General Meeting of the Shareholders ("AGM") for the Year 2017 (Cut-off 20 March 2017)
17/02/17           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2017
10/08/17           Invitation to the Extraordinary General Meeting of Shareholders No. 1/2017
10/08/17           Enclosure 1 - Copy of the Minutes of the 2017 Annual General Meeting of Shareholders dated April 24, 2017
10/08/17           Enclosure 2 - Debt to Equity Conversion Scheme
10/08/17           Enclosure 3 - Capital Increase Report Form (F 53-4)
10/08/17           Enclosure 4 - Information Memorandum on Connected Transaction of G J Steel Public Company Limited
10/08/17           Enclosure 5 - 5. Information Memorandum on the Offering of the Newly Issued Ordinary Shares of G J Steel Public Company Limited to a Specific Investor
10/08/17           Enclosure 6 - Opinion of the Independent Financial Advisor
10/08/17           Enclosure 7 - 7. 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)
10/08/17           Enclosure 8 - Profiles of Independent Directors for Appointment as Proxy
10/08/17           Enclosure 9 - Articles of Association of the Company on Shareholders’ Meetings
10/08/17           Enclosure 10 - Rules of Procedure for the Extraordinary General Meeting of Shareholders No. 1/2017
10/08/17           Enclosure 11 - Attendance Procedures for the Extraordinary General Meeting of Shareholders No. 1/2017
10/08/17           Enclosure 12 - Profiles of Independent Directors for Appointment as Proxy
10/08/17           Enclosure 13 - Proxy Forms A, B, and C
10/08/17           Enclosure 14 - Map of the Meeting Venue

  the Annual General Meeting of the Shareholders ("AGM") for the Year 2017 (Cut-off 20 March 2017)
17/02/17           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM) Agenda for the year 2017
17/02/17           Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2017
  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2017
23/03/17           The 2017 Annual General Meeting of Shareholders

  Minutes of the "AGM" for the year 2016
12/05/16           Copy of the Minutes of the AGM 2016 on 29 April 2016
  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2016
25/03/16           The 2016 Annual General Meeting of Shareholders
  the Annual General Meeting of the Shareholders ("AGM") for the Year 2016
24/12/15           Criteria for the Nomination of Candidate for Directorship in the Annual General Meeting (AGM)
            Agenda for the year 2016
24/12/15           Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2016

  Notice for Calling the Annual General Meeting of the Shareholders ("AGM") for the Year 2015
          Notice for convening the "AGM" for the Year 2015
          Attachments 1 Minutes of the "AGM" for the year 2014
          Attachments 2 Annual Report Year 2014
          Attachments 3 Information Agenda 3 for consider to abstain dividend payment
          Attachments 3 Information Agenda 4 for consider to name list and biography of directors to be
            elected as directors to replace those retiring by rotation
          Attachments 3 Information Agenda 5 for consider to fixed the remuneration for directors for directors
          Attachments 3 Information Agenda 6 for consider to name list of auditors and audit fees
          Attachments 4 Capital Increase Form (F 53-4)
  Notice for Calling the Extraordinary General Meeting of the Shareholders ("EGM") No. 1/2014 and the details
       for consider
          Exercise Form For Purchase of GJS-W3
          Publication on the Notice for calling the Extraordinary General Meeting of the Shareholders No. 1/2014
            and all attachments on the Company's website