Miss Manee Khemthong Between December 21, 2018 and June 1, 2020, Miss Manee Khemthong, at the time incident an Finance & Accounting Director responsible for calculated the net capital of AEC
fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders’ Meeting No. 2/2560 on 14 February 2017 and the Annual General Shareholders’ Meeting on 2 May 2017
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
judgment amending the Civil Court judgment. The Appeal Court imposed civil sanctions as follows: the payment of a sum of 24,538,815 Baht together with 7.5% per annum interest calculated from such amount
) and dividend payment for the year of 2020 at total rate of 0.69 Baht per share, which was extraordinary payment and the highest rate of payment in five years. Subsequently, Miss Laksana colluded with Mr
extraordinary payment and the highest rate of payment in five years. Subsequently, they commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take
with 5% p.a. interest calculated from such amount since the date of the entry of the plaint until the payment is made in full. Moreover, the court ordered the defendants to jointly reimburse court fees
amount to the benefit should have been received from committing the offence in a sum of 522,500 Baht together with 7.5% interest calculated from the amount equals to the benefit should have been received