, Signature………………………………………………. (Mr.Suphanan Rittiphairoj) Chief Executive Officer Inter Far East Energy Corporation Public Company Limited

Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing Director ( Far East Fame Line DDB Plc. ) - 5 - 2.2 Appointment of the Executive Board 1. Mr. Wichar Ldallitsakool Chairman 2. Mrs

Director ( Far East Fame Line DDB Plc. ) 2.2 Appointment of the Executive Board 1. Mr. Wichar Ldallitsakool Chairman 2. Mrs. Chailada Tantivejakul Vice Chairman 3. Ms. Waraporn Kulsawaspakdi Vice Chairman 4

of Far East Fame Line DDB Public Company Limited, No.236 (1/2019) held on January 24, 2019 passed the resolutions to approve the transactions relating to assets or services and regarding rental or

who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2019 (Record Date) To: President The Stock Exchange of Thailand Reference is made to the fact that East Coast Furnitech

Transfer of Fame Line Company Limited (Subsidiary) 3. To appoint the Company’s Executives Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would

20% To : President of the Stock Exchange of Thailand Attachment : Consolidated of Financial Statements & Separate Financial Statements for Year Ended 2018 Far East Fame Line DDB Public Company Limited

shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.57 91.70 (90.20) The transactions between New Decade

authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 91.70 91.71 (90.20) The

authorized director and shareholder of New Decade Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 90.84 91.57 (89.78) The