interests of the original shareholders of the Company, therefore, has also approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. The Board has also approved and
statement requiring that the mutual fund scheme which is approved by the SEC Office or amended in accordance with Section 129 of the Securities and Exchange Act B.E. 2535 (1992) attached to the commitment
certain office space at Singha Complex in 4Q17 performance. Major Developments in 1Q18 • Approved in the 2017 AGM, in February, S Hotels and Resorts (SC) Co., Ltd. (a 99% subsidiary) invested in Phase 1 of
company 2.05% 3. The value of the consideration given or received The value of consideration given or received X 100 Total assets of the listed company 3.67% 4. The number of shares issued as the
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
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
Limited (“PF”) whereby PF holds the shares in proportion approximate of 100% of the total number of shares of Estate. Meanwhile, PF is a major shareholder of the Company by holding 2,365,428,156 shares
to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor