and executive: (a) Appointment of the following person in which the derivatives business operator has verified that such person is qualified and does not possess prohibited characteristics pursuant to

Thailand The Board of Director’s meeting No. 2/2019 of General Engineering Public Company Limited (“the Company”) held on February 28, 2019 has approved and verified the financial statements of the Company

Stock Exchange of Thailand The Board of Director’s meeting No. 4/2018 of General Engineering Public Company Limited (“the Company”) held on 15 May 2018 has approved and verified the financial statements

Thailand The Board of Director’s meeting No. 1/2020 of General Engineering Public Company Limited (“the Company”) held on March 2, 2020 has approved and verified the financial statements of the Company and

Stock Exchange of Thailand The Board of Director’s meeting No. 3/2020 of General Engineering Public Company Limited (“the Company”) held on May 15, 2020 has approved and verified the financial statements

Thailand The Board of Director’s meeting No. 2/2018 of General Engineering Public Company Limited (“the Company”) held on February 27, 2018 has approved and verified the financial statements of the Company

Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2019 of General Engineering Public Company Limited (“the Company”) held on November 14, 2019 has approved and verified the

of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its

Exchange of Thailand The Board of Director’s meeting No. 8/2017 of General Engineering Public Company Limited on November 14, 2017 has approved and verified the financial statements of the Company and its

, the Company’s Board of Directors (excluding interested director) has verified all of the purchasers’ financial status and viewed that all of the purchasers have the sufficient fund to purchase of shares