Schedule of the AGM of Shareholders for the year 2022 and no dividend payment, the increase of registered capital, the issuance of warrants to purchase the Company's ordinary shares, and the acquisition of assets in the future. (Amendment PDF)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Meeting  via electronic media (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 2,698,938,594
(shares)
Total of additional shares (shares)      : 2,698,938,594
Par value (baht per share)               : 0.85
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,799,292,396
     Ratio (Old : New)                   : 3.00 : 1.00
    Subscription price (baht per share)  : 0.23
    Subscription period                  : From 27-May-2022 to 02-Jun-2022
    Record date for the right to         : 10-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 09-May-2022
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 899,646,198
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 899,646,198
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 899,646,198
    Ratio (additional shares : Warrant)  : 2.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : GEL-W5
      Name of warrant                                                  : 
Warrants to Purchase Ordinary Shares of General Engineering Public Company
Limited No. 5 (GEL-W5)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    3 years from the issuance date of the Warrants
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