ex officio board member. 3.4 Exemption of Thai nationality for the board members In case where the operation of the SET requires certain specialized knowledge or experience of a person who does not
Mr. Phisudhi Phihakendr During 2017, Mr.Phisudhi Phihakendr, the Chairman of the Board of Directors of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex
Mr. Khajohnpong Khamdee During 2017, Mr. Khajohnpong Khamdee, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi
Mr. Thanawat Pratoomsuwan During 2017, Mr. Thanawat Pratoomsuwan, an executive of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr
Mr. Phiroon Phihakendr During 2017, Mr. Phiroon Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi
Mr. Phipat Phihakendr During 2017, Mr. Phipat Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi
Mr. Phiboon Phihakendr During 2017, Mr. Phiboon Phihakendr, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr. Phisudhi
Miss Kanchana Chakvichitsopon During 2017, Miss Kanchana Chakvichitsopon, a director of Energy Earth Public Company Limited (“EARTH”), joined with other six ex-directors and ex-executives, namely: Mr
EARTH’s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and
Jiangsu Guanrun Trading Co., Ltd. During 2017, Jiangsu Guanrun Trading Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated EARTH’s seven ex