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
Mr. Ruangyos Mahaworamakorn During 2017, Mr. Ruangyos Mahaworamakorn, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth
Mr. Samarth Suvajarachai During 2017, Mr. Samarth Suvajarachai, an authorized person of Napoleon Logistics Co., Ltd. and Marco Polo Ventures Co., Ltd., assisted or facilitated Energy Earth Public
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
Mr. Amnard Wongpaitoonpiya During the period of 21 March 2014 to 3 June 2014, Mr. Amnard Wongpaitoonpiya assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in
Miss Preechaya Tikasurat During the period of 21 March 2014 to 3 June 2014, Miss Preechaya Wongphaitoonpiya assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat
Mr. Anupong Kuttikul During the period of 21 March 2014 to 3 June 2014, Mr. Anupong Kuttikul assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing
Miss Nattaya Chokudomnirun During the period of 21 March 2014 to 3 June 2014, Miss Nattaya Chokudomnirun assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in