31 March 2020. When combining with the transaction of disposal of asset during the period of 6 months prior to the date on which the Company’s Board of Directors has approved to transferring the

a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders

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

certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of

Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2019 of General Engineering Public Company Limited (“the Company”) held on November 14, 2019 has approved and verified the

Thailand According to the resolution of the Board of Directors Meeting of JAS Asset Public Company Limited ("the Company") No. 1/2020, held on 25 February 2020, had approved the audited financial statements

: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of JMT Network Services Public Company Limited ("the Company") No. 1/2020, held on 26 February 2020, has

of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its

June 2017 NPP Consolidated PL Unit : Million Baht Quarter 2 Year 2017 Quarter 2 Year 2016 %YoY Quarter 1 Year 2017 %QoQ Revenue from sales and services 151.0 128.9 17% 155.5 (3%) Revenue from food and

equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment and agreed on mentioned project of