-based execution to simplify the overall procedure, (3) the clearer determination of the roles and responsibilities of company boards of directors and financial advisors to better respond to real practice
whose home regulator has already established equivilent rules on reporting of securities holding of directors, executives and auditors of issuing companies would be exempted from the SEC rules in this
learned from the Board of Directors Meeting Agendas. In addition, he did not report his conflict of interest to the Board of Directors that on January 25, 2016 he bought 10,000 contracts of JASH16 Futures
Mr. Yosapong Pothasuthon During the month of August 2021, 6 directors and former director of EARTH namely (1) Mr. Yosapong Pothasuthon (2) Mr. Vichet Thientong (3) Mr. Patiphat Supasirisin (4) Mr
Mr. Suriyan Thongpikul During the month of August 2021, 6 directors and former director of EARTH namely (1) Mr. Suriyan Thongpikul (2) Mr. Vichet Thientong (3) Mr. Patiphat Supasirisin (4) Mr
Colonel Kanayos Suksanguan During the month of August 2021, 6 directors and former director of EARTH namely (1) Colonel Kanayos Suksanguan (2) Mr. Vichet Thientong (3) Mr. Patiphat Supasirisin (4) Mr
Mr. Partheep Chinsangtip During the month of February 2020, Mr. Partheep Chinsangtip, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong
-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr