following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
Agreement the Seller(s) collectively referred to “the ex-shareholders” or the “Seller(s)” Relationship between the parties The company has no relationship with the Seller(s). 3. The general characteristics of
Deputy CEO; (3) Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO; (4) Nitaya Yongphithakwatana, TUCC Director and General Administration Department Director; (5) Suttirat Sewee, TUCC Director
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