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 .