Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2020, held on 7th May 2020, has approved the reviewed financial statements including

Stock Exchange of Thailand The Board of Director’s meeting No. 3/2020 of General Engineering Public Company Limited (“the Company”) held on May 15, 2020 has approved and verified the financial statements

Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 12/2017 (the “Meeting”) on 1 November 2017. The Meeting has considered and approved the material matters as

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

Thailand The Board of Director’s meeting No. 2/2018 of General Engineering Public Company Limited (“the Company”) held on February 27, 2018 has approved and verified the financial statements of the Company

.  On 3 April 2017, the Annual General Meeting of the Company’s shareholders passed resolution approved a decrease in the Company’s registered capital from Baht 664,892,534 to Baht 474,917,334 by

approved t wly issued ord ercent and the Corporation C according to mpany was no any respect. ompany, resu Exchange of ns and Proce (2017) (inclu World are not Supervisory B e Board of G Listed Comp Around

unit approved by the Company’s board of directors has been classified as an asset held for sale due to the Letter of Interest from prospect investors and the high potential to success. However, the due

The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial

TRANSLATED VERSION codified up to No.2 as of July 10, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference