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
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
appropriate capital management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of
statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of fund for the best interest, which can be summarized as follows. The
management, having prepared operating cash flows statements every day to acknowledge the daily cash-in and cash-out, in order to learn about liquidity, debt service coverage and sources of fund for the best
agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year
to the work unit responsible for post-trade operation within a reasonable period of time in order for the securities company to acknowledge and be able to report the result of securities trading in
operation within a reasonable period of time in order for the securities company to acknowledge and be able to report the result of securities trading in accordance with the relevant rules and for the work
acknowledge the occurrence of emergency incidents, the impacts happened, the communication channels for customers of relevant persons to contact for using services or to communicate with companies throughout a
relavant persons to acknowledge the occurrence of emergency incidents, the impacts happened, the communication channels for customers of relevant persons to contact for using services or to communicate with