director or executive in a securities issuing company between 18/02/2025 and 17/02/2029     - a reimbursement of investigative expenses in an amount of 155,507.75 Baht SEC

. Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director Authorized Person to Disclose Information Information Memorandum on Connected

authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel

qualification and prohibited characteristics of director and executive of securities company; “manager of infrastructure fund” means infrastructure fund manager and fund manager; “infrastructure fund” means

the SEC in the amount of 1,052,733 baht each. Additionally, Satit is prohibited from trading securities or derivatives for 33.5 months, and from serving as director or executive of any securities

maintenance, by using the connection to the NDID system via Finnet’s Digital Gateway, which is convenient, safe, and highly proficient.Mr. Sitdhinai Chantranon, Director of the Executive Vice President

of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive

agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

), mother of Mr. Nontawat Dhanasuwiwath who is the director and executive of the Company. Therefore, this is defined as connected transactions complying with notification of Capital Supervisory board, Tor

the details in Enclosure 1). Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Enclosure 1 Information Memorandum on