Company: TGE
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001213900-25-057225
Chunk: 170

Company: Generation Essentials Group
Filing Date: 2025-06-24
Form: F-1
Chunk 170
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, appoint any person to be a director so as
to fill a casual vacancy or as an addition to the existing board of director. Directors of The Generation Essentials Group are generally
not subject to a term of office and will hold office until such time as he or she resigns his office by notice in writing to The Generation
Essentials Group, is removed from office by ordinary resolution or is otherwise disqualified from acting as a director or removed in accordance
with the Amended Articles.

The office of a director shall
be vacated if, amongst other things, such director (a) becomes bankrupt or makes any arrangement or composition with his or her creditors,
(b) dies or is found to be or becomes of unsound mind, (c) resigns his or her office by notice in writing to The Generation
Essentials Group, (d) without special leave of absence from the board, is absent from meetings of the board for three consecutive
meetings, and the board resolves that his or her office be vacated; or (e) is removed from office pursuant to any other provision
of the Amended Articles.

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Foreign Private Issuer
Status

We are an exempted company
limited by shares incorporated in 2023 under the laws of the Cayman Islands. We report under the Exchange Act as a non-U.S. company
with foreign private issuer status. Under Rule 405 of the Securities Act, the determination of foreign private issuer status is made
annually on the last business day of an issuer’s most recently completed second fiscal quarter. For so long as we qualify as
a foreign private issuer, we will be exempt from certain provisions of the Exchange Act that are applicable to U.S. domestic
public companies, including:

| ● | the rules under the Exchange Act requiring the filing of quarterly reports on Form 10-Q or current 
 reports on Form 8-K with the SEC;                                                                  |

| ● | the sections of the Exchange Act regulating the solicitation of proxies, consents, or authorizations 
 in respect of a security registered under the Exchange Act;                                          |

| ● | the sections of the Exchange Act requiring insiders to file public reports of their share ownership          
 and trading activities and liability for insiders who profit from trades made in a short period of time; and |

| ● | the selective disclosure rules by issuers of material nonpublic information under Regulation Fair                 
 Disclosure, or Regulation FD, which regulates selective disclosure of material non-public information by issuers.