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

, (“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

: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial

shareholder in a limited company or public company. Invest in or engage in any commercial venture. Join a joint venture or venture with another person. Or let others join the venture or venture and other

160,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The expected benefits to the company. RAM purposes to join investment in good hospital project. The company

: I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in I.C.C

expected benefits to the company. RAM purposes to join investment in good hospital project both local and foreign country. Now, Lao does not have international hospital and people need good hospital. The

the value of consideration Invest according to the value of the project in propotion of the total investment 5. The expected benefits to the company. RAM purposes to join investment in good hospital

join investment in good hospital project. The company expects to received pay back return rate about 10 % which higher than interest market rate. RAM will receive dividend at preferable rate in the