G J Steel Public Company Limited announced that at the board meeting held on February 16, 2022, where the Meeting has resolved to acknowledge the resignation of Mr. Kanit Sukonthaman as Director and Chairman of the Executive Committee of the Company, and approve the appointment of
Mr. Bantoon Juicharern as a new Director of the Company replacing Mr. Kanit Sukonthaman, with effect from 17 February 2022 at 11.00 a.m. (Bangkok time). The resignation of Mr. Andreas Rizal Vourloumis as Director, Mr. Richard Jim Yee as Director and Corporate Governance and Risk Management Committee Member and Mr. Sudhir Maheshwari as Director and Nomination and Remuneration Committee Member. The appointment of Mr. Ichiro Sato, Mr. Kenichi Hoshi and Mr. Nobuo Okochi as Directors.