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
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
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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
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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