31, 2019 To: Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 3/2019 of General Engineering Public Company Limited (“the Company” ) held on May 14, 2019 has

a general commercial condition which the Company has been compared with other service providers, and found that T- One is the best match with the Company’s requirement. The details of the related

the details as follows : Major shareholding party Shareholding ratio Thai Wacoal Plc. Thai President Foods Plc. Saha Pathana Inter-Holding Plc. 21.26% 25.07% .../2 Translation - 2 - (4) General

Footwear Plc. (PAF) (18.91%) and PAF holds a 99.98% stake in Exact Q Co., Ltd. Translation .../2 - 2 - (4) General transaction description : Transaction to purchase assets from connected party (5) Purpose of

parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General

Miss.Kantima Rodsatru Canceled due to changes in method of payment. As described above. The company will cancel. The agenda is to attend the next Annual General Meeting of Shareholders of the Company. 2) The

Company Limited is the Company’s major shareholder with 12.73 % of shareholding ratio  Directors who are stakeholders : Mr. Manu Leelanuwatana is the director of Saha Pathana Inter-Holding Plc. 4. General

. Mr. Boonsithi Chokwatana is the brother of Mr. Boonchai Chokwatana. (4) General transaction description : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. (5

Composite Co.,Ltd, a related company. This transaction is considered as the connected transaction. The Company hereby discloses and reveals the detail of the transaction as below: 1. General Description of

(Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding 13.80%. (4) General transaction description : Hiring a connected party to be responsible