MRS. TEO LEE NGO Between 3 to 11 November 2022, Mrs. Teo Lee Ngo, a director of AAPICO Hitech Public Company Limited (“AH”), bought AH securities through another person’s securities trading account

Mr. Winai Teawsomboonkij Between January 4, 2021 and February 22, 2023, Mr. Winai Teawsomboonkij, Chief Execeutive Officer and Director of Thaifoods Group Public Company Limited (TFG), has changed

Mr. Somsak Amornrattanachaikul On March 25, 2021 Mr. Somsak Amornrattanachaikul, Chief Executive Officer of ASIAN SEA CORPORATION Public Company Limited (ASIAN), has changed his securities holding

Mr. Suksan Yasasin On January 18 and 27, 2021 Mr. Suksan Yasasin, Vice Chairman of The Board of Directors and Chief Executive Officer of CHAYO GROUP PUBLIC COMPANY LIMITED (CHAYO), has changed his

Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been

Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the

Miss Akarn Punyakumleard Miss Akarn Punyakumleard, a Chief Executive Officer of a digital asset exchange called InnovestX Securities Company Limited ("INVX"), has been responsible for the

Mr. Siroj Singkham Mr. Siroj Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the

Mr Peerapong Jirasevijinda From 12 July 2023 to 30 September 2024, Mr Peerapong Jirasevijinda, a former Chief Executive Officer and a Fund Manager of BBL Asset Management Company Limited (“BBL”), who

FL 2024 CO., LTD. FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, failed to comply