Ms. Chong Jia Min Ms. Chong Jia Min colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open trading account

account for securities, derivatives and other kinds of financial instruments with Saxo Capital Market Pte.,Ltd. by advertising, soliciting and using website www.home.saxo/en-sg or www.saxomarkets.com.sg

Mr. Praphol Milindhachinda On 19 October 2015, Mr. Praphol Milindhachinda acquired of Filter Vision Public Company Limited (“FVC”)’s shares held in his securities trading account, as well as in the

continuously in a way of concealment ,by using his account and 4 nominee accounts and aiding or abetting from Mr. watcharachai watcharatham to conduct financial transaction in both of Mr. Werawat’s and nominee

Mr. Teera Deesawat Between 7 January 2015 to 24 March 2015, Mr. Teera Deesawat aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use his account and funding for selling and purchasing

Mr. Suraphon Sudhom Between 7 January 2015 to 24 March 2015, Mr. Suraphon Sudhom aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use his account and funding for selling and

account and funding for selling and purchasing Thiensurat Company Limited ("TSR") shares continuously in a way of concealment so as to mislead general public regarding the price or volume of TSR

Mr. Sitthavee Pitchayaruengkit Between 7 January 2015 to 24 March 2015, Mr. Sitthavee Pitchayaruengkit aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use his account and funding for

Mrs. Kanokwan Pornsapanan Between 7 January 2015 to 24 March 2015, Mrs. Kanokwan Pornsapanan aided or abetted Mr. Sitthichai Pornsapanan by allowing Mr. Sitthichai to use her account for selling and

Mr. Phirasak Permboonyarak, colluded with each other to commit offense in using Mr. Krirkrai, Mrs.Saowanit, Mr. Phirasak and Mr.Phattapol Permboonyarak's securities trading account to purchase