G Steel Public Company Limited, at the Board of Directors Meeting held on 29 April 2020 acknowledged of the resignation of Mr. Amrendra Prasad Choudhary from being the company's director, authorized director, Chief Executive Officer, and Chairman of the Executive Committee with the effect from 29 April 2020 onwards. The company approved the appointment of Mr. Kanit Sukonthaman as a director and Chief Executive Officer in replacement of vacant position of Mr. Amrendra Prasad Choudhary who has resigned from the director position and Chief Executive Officer position. Mr. Kanit Sukonthaman shall retain his office as only as Mr. Amrendra Prasad Choudhary was entitled to retain the same with the effect from 5 May 2020 onwards.

The company approved the appointment of Mr. Christopher Michael Nacson as Nomination and Remuneration Committee Member, with effect from 30 April 2020 onwards. The company approved the appointment of members of the Executive Committee, with effect from 5 May 2020 onwards: Mr. Kanit Sukonthaman, which has been appointed as Chief Executive Officer with effect from 5 May 2020, to be Chairman of the Executive Committee; Jitlada Sirachadapong, Chief Compliance and Legal Officer, to be Member of the Executive Committee.