Select Year:

Minutes of Meeting Download
Minutes of the Annual General Meeting of Shareholders Year 2021
The Shareholders’ Meeting via electronic media Download
Guidelines for attending the 2021 Annual General Meeting of Shareholders of G J Steel Public Company Limited via electronic media
Manual to attend the Meeting by Electronic Means and login for Inventech Connect
User Guide for Inventech Connect (PC / Laptop)
User Guide for Inventech Connect (Mobile)
User Guide for Inventech Connect (Web Browser)
Annual General Meeting of the Shareholders for the Year 2021 Download
Invitation to Shareholders' Meeting
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment
Enclosure 1 - Annual Report 2020, together with the Audited Financial Statements of the Company, and the Auditor’s Report for the year ended 31 December 2020
Enclosure 2 - The appointment of the auditor for the Financial Statements for the year 2021 ended 31 December 2021 and the determination of the remuneration
Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term
Enclosure 4 - Definition of Independent Director of the Company
Enclosure 5 - The Remuneration of Directors for the year 2021
Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders
Enclosure 7 - Rules of Procedure for the General Meeting of Shareholders
Enclosure 8 - Attendance Procedures for the General Meeting of Shareholders
Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy
Enclosure 10 - Proxy Form A., B. and C.
Enclosure 11 - Map of the Meeting Venue
Enclosure 12 - Announcement of COVID-19 prevention policy
Enclosure 13 - Coronavirus Disease 2019 (COVID-19) Screening Form
Proposal of Meeting Agenda
Criteria for the Nomination of Qualified Candidates for Directorship in the Annual General Meeting (AGM) for the year 2021
Criteria for Shareholders to Propose Annual General Meeting Agenda for the year 2021