assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th

“Company”) would like to inform 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

-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of

Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 6/2019, which held on 13 November 2019, approved Mill Pack Co.,Ltd (“the Subsidiary

Board of Directors and revealed to the Stock Exchange of Thailand. 3. Details of Related Parties 3.1 Mr. Pirun Hemmontharop is Vice Board of Pirector of Panjawattana Plastic Public Company Limited, and

a medium size transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 3. Details of Related Parties 3.1 Mr. Pirun Hemmondharop is Vice Board

Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition

-term deposit at a financial institution or an investment (as the case may be https://publish.sec.or.th/nrs/3890pe.doc แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ directors of subsidiaries Attachment 3

details as follows: 1. Details of the allocation of the newly issued shares to the specific investors The Board of Directors’ meeting resolved to approve the allocation of not exceeding 200,000,000 newly

Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into