G Steel Public Company Limited announced that the Board of Directors' Meeting held on 16 February 2022, which resolved the following significant matters. Acknowledged the resignation of the directors, with effect from 17 February 2022: Mr. Andreas Rizal Vourloumis, Director and Nomination and Remuneration Committee Member; Mr. Sharad Bajpai, Director and Corporate Governance and Risk Management Committee Member; Mr. Sudhir Maheshwari, Director and Corporate Governance and Risk Management Committee Member and Approved the appointment of Directors in replacement of the Directors that have resigned, with effect from 17 February 2022: Mr. Nobuo Okochi, Director replacing Mr. Andreas Rizal Vourloumis, Nomination and Remuneration Committee Member and Corporate Governance and Risk Management Committee Member; Mr. Ichiro Sato, Director replacing Mr. Sharad Bajpai; Mr. Kenichi Hoshi: Director replacing Mr. Sudhir Maheshwari and Corporate Governance and Risk Management Committee Member.