shareholders. As it is a sizable connected transaction and the acquisition of asset required to be approved by the resolution of shareholders? meeting. BROOK will hold an extraordinary shareholders? meeting on

private placement 28/01/2022 17:18 Set the new Record date and the Extraordinary General Meeting of Shareholders No. 1/2022 date 28/01/2022 17:18 Set the new Record date and the Extraordinary General

,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition

year 2017 which was equivalent to 3.08 times. • Inventory turnover ratio was 2.91 times decreased from the year 2017, which was equivalent to 3.37 times due to lower production costs. Liability and Off

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

Product Company Limited”) - Short – term loans from and accrued interest – related company decreased by 40 MB due to the subsidiary repay debt to the related company 40 MB. - Other current liability

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

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

17/06/2021 18:11 Notification of the Resolutions of the Board of Directors' Meeting No. 4/2021 about the sale of shares of Gold Shore Co., Ltd. (Edit) 16/06/2021 09:17 Notification of the Resolutions

) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a