, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
Company Limited would like to announce that a board of directors meeting (#1/2018) held on March 27, 2018 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital of Great One Food Products Co.,Ltd. The details are as follows
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of
financial cost, as the principle payable under the Loan Agreement, the company paid completely. At the Annual General Meeting of the Shareholders of the Company held on 26 March 2018, the shareholders
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2019 held on February 13, 2019 and also clarify the change of
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2020 held on February 17, 2020 and also clarify the change of
do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is
accordance to Inter Far East Energy Corporation Public Company Limited, or “The Company”, being a listed company in the Stock Exchange of Thailand; the resolution of the Board of Directors’ Meeting No. 9/2017