2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV Production Co

Directors’ meeting 2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV

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

entity(-ies) and sub-delegated entity(-ies), if any. Please use an enclosure if there is more than one entity. Name of a qualifying delegate and sub-delegate (if any

Quarter ended March, 2019 were severely impacted by production disruptions resulting from breakdown of critical gear and transformer which resulted in an unexpected prolonged Shutdown. While breakdown of

, (“BCB”) (“Investment”) and to delegate the authorities to President or Chief Financial Officer or Chief Strategy and Business Transformation Officer to negotiate and conclude the Investment Agreements

of 2019, this was the first time for the Company to use the largest event space of up to 3 halls, namely EH98, EH99, and EH100, along with the “Thailand Game EXPO” , the largest gaming gear and gaming

EXPO”, the largest gaming gear and gaming event in Thailand and “Idol EXPO” the most event that gathered famous Thai idol. The Company was overwhelmingly supported by all brand partners who attended the

agreement for working capital purpose and preparing to get ready to produce for own sale again. For GJ Steel, production disruptions resulting from breakdown of critical gear and transformer so impact to

sources of origin, universality and completeness of the rules specified by the association. Clause 11. In case the derivatives fund manager will delegate the investment management of derivatives contracts