of securities and derivatives trading between 03/03/2023 and 02/09/2025 - a bar from serving as a director or executive in a securities issuing company between 03/03
Mr. Vichet Thientong During the month of February 2020, Mr. Vichet Thientong, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Patiphat Supasirisin (2
Mr. Patiphat Supasirisin During the month of February 2020, Mr. Patiphat Supasirisin, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong
Mr. Sakesan Baisak During the month of February 2020, Mr. Sakesan Baisak, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong (2) Mr
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
the area of PTT Global Chemical Public Company Limited, as detailed in the enclosure 1. 3) Acknowledged the resignation as a Director of the Company of Mr. Hiroaki Ono, effective from 25 April 2018. 2 4
informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director 3 Attachment 1 Information Memorandum on Connected Transactions of JKN Global Media Public
Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized Director 4
Transaction Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized
กดั ชื่อ ตาํแหน่ง ลายมือชื่อ นางสาววภิารตัน์ เสรจ็กจิ Deputy Managing Director, Head of Product Management -รา่ง-