Napoleon Logistics Co., Ltd. During 2017, Napoleon Logistics Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated EARTH’s seven ex-directors and ex

Marco Polo Ventures Co., Ltd. During 2017, Marco Polo Ventures Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated EARTH’s seven ex-directors and ex

Public Company Limited (“EARTH”)’s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr

Company Limited (“EARTH”)’s seven ex-directors and ex-executives, namely: Mr. Khajohnpong Khamdee, Mr. Phisudhi Phihakendr, Mr. Thanawat Pratommsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr

Mr. Sinsathien Aimpoolsub Mr. Sinsathien Aimpoolsub, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), together with Mr. Kriengkrai Lertsirisamphan, while being vice

Technology (1999) Plc., (PRO), together with Mr. Sinsathien Aimpoolsub, ex-director and executive, made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties

Mr. Somsit Moonsatan Mr. Somsit Moonsatan, Managing Director of Therm Engineering Co. Ltd., aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive of Professional Waste

, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC Director, Deputy CEO, and CFO, (4) Miss Nitaya Yongphithakwatana, TUCC Director and General

Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC Director, Deputy CEO, and CFO, (4) Miss Nitaya Yongphithakwatana, TUCC

) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC Director, Deputy CEO, and CFO, (4) Miss Nitaya Yongphithakwatana, TUCC Director and General