Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result
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
approved the reviewed financial statements, including the consolidated financial statements of the Company and its subsidiaries for the third quarter and nine month period ended 30th September 2020. The
Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 6/2020 of General Engineering Public Company Limited (“the Company”) held on November 16, 2020 has approved and verified the
Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
payment and related evidentiary documents under Paragraph 1 shall be certified with the signature of the authorized person of the licensees. Clause 16 A securities company licensed to undertake securities