osal of Asse which this calc s interim cons ns on the acq sly approved t ued ordinary nd the transa n Company L fore the enteri me Natio Next any d T ttayen mara T akerng up T holders T he Board of D he
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
unit approved by the Company’s board of directors has been classified as an asset held for sale due to the Letter of Interest from prospect investors and the high potential to success. However, the due
Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result
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
approved the reviewed financial statements, including the consolidated financial statements of the Company and its subsidiaries for the third quarter and nine month period ended 30th September 2020. The
connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The
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
reports based on Thailand accounting standards and audited by approved auditors 9. Related Party Transactions (RPT) / acquisitions/ dispositions of assets no restrictions subject to transaction sizes 10
contains asset’s evaluation, shall be prepared by a financial advisor, an appraisal company or an expert approved or recognized, as the case may be, by the SEC Office. Part 2 The Preparation for Reports on