General Engineering Public : Notification of the appointment of new Executive Director and the structure of the Board of Directors and sub-committee

GEL.CS.011/2565

July 12nd, 2022

Subject : Notification of the appointment of new Executive Director and the structure of the Board of Directors and sub-committee

To : Managing Director

The Stock Exchange of Thailand

General Engineering Public Company Limited ( " the Company" ) would like to inform the resolution of the Board of Directors' Meeting No. 6/2022 held on July 12nd, 2022 as follows;

Resolution to approve the appointment Mrs.Linjong Srisongkhram to be the Company's Executive Committee.The Board of Directors' Meeting had considered that Mrs.Linjong Srisongkram had knowledge and qualifications in according to the Public Limited Companies Act B.E. 2535 (1992) and do not have any prohibited characteristics pursuant to the announcement of the appointment of directors of the Securities and Exchange Commission and related authorities. As well as Mrs. Linjong Srisongkram has the qualifications suitable for the Company's business.

Therefore, the structure of the Board of Directors and sub-committee as follows;

1. Board of Directors

1.	Prof. Dr. Borwornsak	Uwanno	Chairman of the Board of Directors and
			Independent Director
2.	Mr. Sophon	Pholprasit	Vice Chairman of the Board and
			Independent Director
3.	Mr. Wirach	Morakotkarn	Independent Director
4.	Mr. Thitipong	Tangpoonphonvivat	Director
5.	Dr. Vichya	Kreangam	Independent Director
6.	Mrs. Pannee	Jarusombat	Independent Director
7.	Mrs. Wisadja	Kodchasena	Director
8.	Mr. Wuttichai	Sresthabutra	Director and Company Secretary

2. Executive Committee

1.	Mr. Thitipong	Tangpoonphonvivat	Chief Executive Officer
2.	Mrs. Wisadja	Kodchasena	Executive Committee
3.	Mrs.Linjong	Srisongkram	Executive Committee
4.	Mr. Wuttichai	Sresthabutra	Executive Committee

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3. Audit Committee

1.	Mr. Wirach	Morakotkarn	Chairman of Audit Committee
2.	Mrs. Pannee	Jarusombat	Audit Committee
3.	Dr. Vichya	Kreangam	Audit Committee

4. Nomination and Remuneration Committee

1.	Mr. Sophon	Pholprasit	Chairman of the Nomination and
			Remuneration Committee
2.	Mr. Thitipong	Tangpoonphonvivat	Nomination and Remuneration Committee
3.	Dr. Vichya	Kreangam	Nomination and Remuneration Committee

5. Corporate Governance Committee

1.	Dr. Vichya	Kreangam	Chairman of the Corporate Governance
			Committee
2.	Mrs. Wisadja	Kodchasena	Corporate Governance Committee
3.	Mr. Wuttichai	Sresthabutra	Corporate Governance Committee

6. Risk Management Committee

1.	Mr. Sophon	Pholprasit	Chairman of the Risk Management
			Committee
2.	Mr. Chainarin	Sairungsee	Risk Management Committee
3.	Mrs. Wisadja	Kodchasena	Risk Management Committee

In order to comply with the Good Corporate Governance, the changing structure of the Board of Directors and subcommittee will effect from July 12nd, 2022 onwards.

Please be informed accordingly.

Your sincerely,

General Engineering Public Company Limited -Signed-

(Mr. Wuttichai Sresthabutra) Director

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