Tianjin Botai Zhongxing Trading Co., Ltd. During 2017, Tianjin Botai Zhongxing Trading Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated
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
United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2
Miss Nattha Saelee During 2017, Miss Nattha Saelee, who was authorized by Tianjin Botai Zhongxing Trading Co., Ltd., Jiangsu Guanrun Trading Co., Ltd. and Mr. Lin Tong Hai to sue Energy Earth
debt for EARTH to prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another
creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH
prevent its creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages
creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH
creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused damages to EARTH
creditor from receiving full or partial payment, dishonestly converting EARTH’s property to himself or a third party, and obtaining unlawful gains for themselves or another person caused the damage to EARTH