The Board of Directors of Inter Far East Energy Corporation Public Company Limited (the "Company") No. 10/2566 (Emergency), held on 15 August 2023, has approved to appoint Mr. Rattana Kongkaew, the Company, who is independent and qualified, and has never involved the Companay's management nor had any interest in the Company's, to be as the Company's independent director and audit committee, effective on 15 August 2023 onward. The Company will later elect the Chairman of Audit Committee and the Audit Committee as of 15 August 2023 are as follow: 1. Mr. Ratana Kongkaeow; 2. Mr. Pichit Sinpatanasakul; 3. Mr.Sidhinard Duangratana.