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
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for