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

The Stock Exchange of Thailand The Board of Director’s meeting No. 6/2019 of General Engineering Public Company Limited (“the Company”) held on August 14, 2019 has approved and verified the financial

Stock Exchange of Thailand The Board of Director’s meeting No. 5/2018 of General Engineering Public Company Limited (“the Company”) held on 14 August 2018 has approved and verified the financial

The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial

Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 6/2020 of General Engineering Public Company Limited (“the Company”) held on November 16, 2020 has approved and verified the

– Evaluate – Manage Performance Materiality Survey (Real) Material Issues approved by Sustainability Committee Sign-off by Owners Verified by 3rd Party Set Reporting Framework C O N T E N T R E P O R T

from those mandatory targets prescribed by the TFAC (e.g., verified CPD 20 hours per year, and at least 10 hours related to accounting subject)? If yes, explain how and why. 8 How does the firm obtain

Purchase Agreement. Ref. WINNER 0009/20108 Page 10 of 10 11. Opinion of the Board of Directors The Board of Directors deems that the entry into the Transaction is created benefit of the Company and its

with truth in all respect. It is created with prudence and caution concerning to the benefits of shareholder at most. This Information Memorandum is created on the purpose of information distribution