for the 2018 AGM and the board’s opinions are set out as follows: Agenda 1 To consider and acknowledge the report of the Board of Directors concerning the Company’s business during the previous year

แนวทางปฏิบัติ (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. PAGE 2 Notification of

Translation (Translation) -5- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake

Translation (Translation) -1- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake

(Translation) -1- Readers should be aware that only the original Thai text has legal

(AGM 2019), held on 3 April 2019. Agenda 2 To acknowledge the interim dividend payment based on the Company’s operating results of the period during 1 January 2019 – 31 March 2019. Agenda 3 To approve

General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present

Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge

Notification of the Capital Market Supervisory Board Translated Version as of ………………… Readers should be aware that only the original Thai text has legal force and that this English translation is

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of the Securities and