Mr. Vinai Vongswangrussamee On March 11, 2021, Mr. Vinai Vongswangrussamee a director of Bangkok Sheet Metal Public Company Limited (“BM”), has changed their securities holding. In this regard, Mr

Mr. Chumroen Poolvoralaks On January 17, 2020 and May 26, 2020, Mr .Chumroen Poolvoralaks’s wife, changed her Major Development Public Company Limited (“MJD”) securities holding. In this regard, Mr

Mr. Pongpiti Ekthienchai Mr. Pongpiti Ekthienchai, the Managing Director of Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, has been responsible for the

Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza") at the time of the incident, was

Mrs. Kodchaphon Singtong Mrs. Kodchaphon Singtong agreed or conspired with twelve other persons to manipulate the price and trading volume of The Union Mosaic Industry Public Company Limited (UMI

Mr. Chukiat Singthong Mr. Chukiat Singthong agreed or conspired with twelve other persons to manipulate the price and trading volume of The Union Mosaic Industry Public Company Limited (UMI) shares

trading volume of The Union Mosaic Industry Public Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial

Mr. Punya Kritiyawong Mr. Punya Kritiyawong, the managing director responsible for the operation of L.V. Technology Public Company Limited (LVT), failed to supervise LVT to prepare and submit (1) the

. Sonthaya Noicharoen, Mr. Thammanoon Thonglue, M.L.Chaipat Chayangkura and Mr. Thanongsak Srithongkham to defraud and embezzle PICNI assets, thereby causing damages to the company. The public prosecutor

damages to the company. The public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to