income for the second quarter of the year 2017, ended June 30, 2017, reviewed by the Company’s external auditor, and by the Audit Committee at the Meeting No. 4/2017 convened on August 10, 2017 and

of Directors’ Meeting No. 7/2018 of General Engineering Public Company Limited convened on date 13th November 2018 passed the resolution of approval the increase investment in machinery and system for

(the “Company”) would like to inform you that the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018, has resolved to approve the Company to grant a loan, amounting THB 27,500,000 with

Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors

Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions

Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions which were

process Condition The afor maximum Share A Company 1/003 Acquisitio : Presiden The Stoc ng to the Bo y”) convened nix Insurance of total paid- isition of shar Name f Business ered Capital p Capital ction

Extraordinary General Meeting of WCIH passed a resolution to edit the last resolution no. 2/2018 convened on 19 June 2018 (item 4.3) relation to the consideration to approve the newly share capital allotment

Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors

resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of