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

the company’s strategy. 10. Opinion of the Audit Committee and/or directors of the company which are different from those of the Board of Directors - None - The Company is confirmed that all the

Audit Committee and/or directors of the company which are different from those of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and

of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and carefully making respectively which is most important concerned about the

scenario narratives, and as they gain experience, apply quantitative analysis Decide whether to treat climate risk as a standalone or cross-cutting risk type. Once confirmed, develop the climate risk