G Steel Public Company Limited announced at its board meeting held on December 12, 2019, the board passed the resolutions to acknowledge of the resignation of Mr. Yanyong Kurovat from being the company's director with the effect from 13 December 2019 onwards; to approve the appointment of Miss Kannikar Yomchinda as a director in replacement of vacant position of Mr. Yanyong Kurovat who has resigned from the director position. Miss Kannikar Yomchinda shall retain her office as only as Mr. Yanyong Kurovat was entitled to retain the same with the effect from 13 December 2019 onwards; to acknowledge the resignation of Mr. Tanu Visittigamonyotin from being the Company Secretary, and to unanimously resolve to appoint Mrs. Kwanjai Kasemlonnapa as the Company Secretary in replacement with effect from 13 December 2019 onwards; to approve to set up the Strategic Steering Committee delegated by the Board of Directors in order to check, give advice and closely monitor the day-to-day operation of the Executive Committee, and to appoint members of the aforesaid Committee, with effect from 12 December 2019 onwards: Dr. Somsak Leeswadtrakul, Miss Soontareeya Wongsirikul, Miss Kannikar Yomchinda, Mr. Andreas Rizal Vourloumis, Mr. Sharad Bajpai, Mr. Sudhir Maheshwari and Mr. Davinder Chugh; and to approve the appointment of members of the Executive Committee, with effect from 12 December 2019 onwards: Mr. Sittisak Leeswadtrakul, currently as Deputy Chief Executive Officer ­ Production and Commercial, to be Deputy Chief Executive Officer; and Mr. Yotsakorn Srisuksawadi, currently as Deputy Chief Financial Officer, to be Deputy Chief Financial Officer and Deputy Chief Compliance and Legal Officer.