Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Mar-2025
Shareholder's meeting date               : 25-Apr-2025
Beginning time of meeting (hh:mm)        : 09 : 30
Record date for the right to attend the  : 28-Mar-2025
meeting
Ex-meeting date                          : 27-Mar-2025
Significant agenda item                  :
  - Omitted dividend payment
  - Connected transaction
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : via electronic media (e-AGM)

Agenda Item                              : 1
Agenda Detail                            : Chairman of the Board of Directors 
Notification
Type                                     : To acknowledge

Agenda Item                              : 2
Agenda Detail                            : To acknowledge the Company's 2024 
operating results for the year 2024 ended 31 December 2024
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the shareholders to acknowledge the Company's
operating results for the year 2024 ended 31 December 2024

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the Audited 
Financial Statements for the year 2024 ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : The shareholders are recommended to 
approve the Audited Financial Statements for the year 2024 ended 31 December
2024, which were audited and certified by the Company's auditor, reviewed by the
 Audit Committee and approved by the Board of Directors.

Agenda Item                              : 4
Agenda Detail                            : To consider and approve the 
suspension of the allocation of profit as legal reserve and the suspension of
distribution of dividend payment from the Company's 2024 operating results ended
 on 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose to the shareholders to consider and approve the
suspension of the allocation of profit as legal reserve and the suspension of
distribution of dividend payment from the Company's 2024 operating results ended
 on 31 December 2024 due to the Company's accumulated loss.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the 
appointment of the auditor for the Financial Statements for the year 2025 ended
31 December 2025 and the determination of the remuneration
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors concurred the 
endorsement of the Audit Committee to propose to the Meeting to appoint either
Mr. Apichart Sayasit, Certified Public Accountant License No. 4229, or Ms.
Wimolsri Jongudomsombut, Certified Public Accountant License No. 3899, or Ms.
Wilawun Budsabathon, Certified Public Accountant License No. 5550 from Baker
Tilly Audit and Advisory Services (Thailand) Limited to be the auditor of the
Company and to determine the auditor remuneration in the amount of not exceeding
Baht 3,780,000 for the audit of the Financial Statements for the year 2025
ending 31 December 2025.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the election 
of the directors in replacement of the directors who retire by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors agreed with 
the recommendation made by the Nomination and Remuneration Committee to propose
the Meeting to re-elect the 3 retired directors, namely
(1) Mr. Bantoon Juicharern, who has been Authorized Director and Corporate 
Governance and Risk Management Committee Member of the Company since 17 February
2022 until now for 3 years 2 months (for a member of the Corporate Governance
and Risk Management Committee, having been appointed since 1 January 2025) and
whose term as Authorized Director, and Corporate Governance and Risk Management
Committee Member will be in a total of 6 years 2 months if the re-appointment is
 approved by the Meeting;
(2) Assoc. Prof. Niputh   Jitprasonk, who has been an Independent Director, 
Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration
Committee of the Company since 2 June 2008 until now for 16 years 10 months,
and whose term as a Director will be in a total of 19 years 10 months if the
re-appointment is approved by the Meeting;
(3) Mr. Hideki	Ogawa, who has been an Authorized Director, Chief Executive 
Officer, and Chairman of the Management Committee of the Company since 1 January
2025 until now for 3 months (for a Chairman of the Management Committee, having
been appointed since 27 February 2025) and whose term as Authorized Director,
Chief Executive Officer, and Chairman of the Management Committee will be in a
total of 3 years 3 months if the
re-appointment is approved by the Meeting.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the 
determination of directors' remuneration for the year 2025
Type                                     : To Consider and approve
Board's Resolution                       : Concurred with the Nominating and 
Remuneration Committee's recommendation, the Board of Directors deemed it
appropriate to propose to the shareholders to approve the determination of
director's remuneration for the year 2025 as proposed above.

Agenda Item                              : 8
Agenda Detail                            : To consider and approve the renewal 
of Cash Management service with Nippon Steel (Thailand) and approve the
utilization of Credit Facility under the service
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
the reason and necessity of the transaction and unanimously resolved that the
receipt of financial assistance is reasonable and will eventually benefit the
financial status of the Company. Thus, the Board of Directors have resolved to
approve the Company to propose to the shareholders' meeting to consider and
approve a financial support transaction by renewing the Cash Management Service
Agreement with NSTH for an amount of THB 500 million during a period from 1 May
2025 to 30 April 2026 and the interest rate at Policy Interest Rate currently at
2% + 0.40% margin, totaling 2.40% per year (Policy Interest Rate equal to 2%
per year as of 26 February 2025).

Agenda Item                              : 9
Agenda Detail                            : To consider and approve providing 
Skin Pass Service to G Steel Public Company Limited
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
the reason and necessity of the transaction and unanimously resolved that this
providing service transaction is reasonable and there is spare capacity of the
Company's facility and will also help the Company to improve its capacity
utilization and reduce idle cost of the Skin Pass Facility. The service fee is
as per the actual production cost of GJS plus 5% margin. Thus, the Board of
Directors have resolved to approve the Company to propose to the shareholders'
meeting to consider and approve the utilization of GJS Skin Pass Service by
GSTEEL for the amount not exceeding 250,000 tons until July 2026 at a maximum
service fee of THB 450 per ton.

Agenda Item                              : 10
Agenda Detail                            : Other business (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-Mar-2025
Omitted dividend payment from            :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MISS WIMOLSRI JONGUDOMSOMBUT
CPA License No.                          : 3899
Accounting and Audit firm                : BAKER TILLY AUDIT AND ADVISORY 
SERVICES (THAILAND) LTD.
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : MR. APICHART SAYASIT
CPA License No.                          : 4229
Accounting and Audit firm                : BAKER TILLY AUDIT AND ADVISORY 
SERVICES (THAILAND) LTD.
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : Ms. WILAWUN BUDSABATHON
CPA License No.                          : 5550
Accounting and Audit firm                : BAKER TILLY AUDIT AND ADVISORY 
SERVICES (THAILAND) LTD.
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. BANTOON JUICHARERN

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 17-Feb-2022

Position in company (2)                  : Corporate Governance and
Risk Management Committee Member

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. HIDEKI OGAWA

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 01-Jan-2025

Position in company (2)                  : CHIEF EXECUTIVE OFFICER
Effective Date (2)                       : 01-Jan-2025

Position in company (3)                  : Chairman of the Management Committee

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. NIPUTH JITPRASONK

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 02-Jun-2008

Position in company (2)                  : CHAIRMAN OF THE AUDIT COMMITTEE
Effective Date (2)                       : 23-Mar-2009

Position in company (3)                  : Chairman of the Nomination and 
Remuneration Committee

______________________________________________________________________

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