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

own cash flow to fund the Project. (10) Opinion of the Board of Directors concerning the decision to enter into the transaction : The Company’s Board of Directors has an opinion that the transaction

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due to share

show that share acquisition in Malaysia is a decision that will make the Company more profitable. • Total assets and retained earnings including liabilities in Q2/18 are increased compared to Q2/17 due

of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution

resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For