has proposed solutions and discovered important issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding the operation of the biogas power plant

Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider

the effects of this project. The Company has proposed solutions and discovered important issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters regarding

, oversight functions related to the CRA, the employees responsible for interacting with the officials of the rated entity or the obligor (e.g., government regulators) regarding supervisory matters should be

Company to be in line with the amendment of the objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to

to minimize the effects of this project. The Company has proposed solutions and discovered important issues. The Meeting of the Board of Directors No. 2/2018 of the Company resolved significant matters

objectives of the Company; and Agenda 11 Other Matters (If any). Moreover, it is resolved that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of

the Board of Directors (BOD) annual meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters

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

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