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 the
(“Public-Private Partnership Agreement”) for U-Tapao Airport and Eastern Aviation City Development Project (“Project”) with The Eastern Economic Corridor Office of Thailand (the “EEC Office”) by establishing
conjunction with Section 33, Section 34, Section 36, Section 41, Section 43, Section 44, Section 45 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, as well as Clause 16
understanding (the “MOU”) with Kendrick Global Limited (“KG”), a subsidiary of SSG Capital Partners III, L.P. (“SSG III”). Under the MOU, SSG III and its subsidiaries wish to engage in the debt restructuring of
the Company in which the Company holds 99.97 percent of its shares, has subleased the land from Boonnada Co., Ltd. with the approximate area of 3 rai, 2 ngan, 34.39 sq.wah., identified under land title
2021 Reviewed Company Q1 31/03/2021 Unqualified opinion 2020 Consolidated Year 31/12/2020 Unqualified opinion with an emphasis of matters /Others 2020 Company Year 31/12/2020 Unqualified
opinion 2021 Reviewed Consolidated Q1 31/03/2021 Unqualified opinion 2020 Company Year 31/12/2020 Unqualified opinion with an emphasis of matters /Others 2020 Consolidated Year 31/12/2020
Reviewed Company Q1 31/03/2021 Unqualified opinion 2021 Reviewed Consolidated Q1 31/03/2021 Unqualified opinion 2020 Company Year 31/12/2020 Unqualified opinion with an emphasis of matters /Others