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
Board No. TorThor/Nor/Khor. 58/2552 Re: Qualifications and Other Prohibited Characteristics of Directors and Executives of Securities Companies (Codified) By virtue of Section 16/6 of the Securities and
Board No. TorThor/Nor/Khor. 87/2552 Re: Qualifications and Prohibited Characteristics of Directors and Executives of Derivatives Business Operators (Codified) By virtue of Section 18 and the first
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction (Amendment) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019
as following saction: 20 pporter, Co Company ceiver: ic Company cription of t will receiv rector Reso r Exchange of f Directors’ d on 25 Feb nce from undred Millio ajor shareho on of the C nected Tran
Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road
Company Limited (“Company”) would like to report on the connected transaction between the Company, which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan as the Company’s Directors, having entered
ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors
Buyer : 1. Mr. Saenkhom Sangsorn 2. Kratai Tuen Tua Co,, Ltd. By Mr. Athip Whichuchaianant and Mr. Kirakorn Korajiraphan (as authorized directors) 3.Mr. Alongkporn Aupaiboon Seller : Matching Maximize