Stock Exchange of Thailand The Board of Director’s meeting No. 5/2018 of General Engineering Public Company Limited (“the Company”) held on 14 August 2018 has approved and verified the financial

. In addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value

addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10

Company for the period ending September 30, 2018). Since the transaction value does not exceed 3.0 percent of the net tangible assets of the Company, it is required that the transaction be approved by the

resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP

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

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

Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July 14, 2017, at 4.30 p.m., which approved the capital increase of the Company by not more than THB