Mr. Makoto Tanabe, Chief Financial Officer reported to the Board that
as discussed in the previous Board Meeting (2/2014)
and based on Com-Link’s letter requesting consent from other SSUT Shareholders
on Share Transfer to Eternal Energy (EE) and waiver of preemptive right,
waiver of first refusal and consent on share transfer by TAC and Thassiri,
and SSUT official request to Lenders (for Share Transfer of Com-Link to EE) had been
submitted to Lenders .