Miss Pasita Leesakul Miss Pasita Leesakul knew or possessed negative substantial inside information about TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC)’s 2018 performance which would significantly

Miss Rewadee Ardharn Miss Rewadee Ardharn, while being Senior Accounting Manager of TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC), knew or possessed negative substantial inside information about

Miss Ounruen Sujarittham Miss Ounruen Sujarittham, while Senior Finance and investor Relations Manager of TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC), knew or possessed negative substantial inside

Mrs. Ariya Sujarittham Mrs. Ariya Sujarittham knew or possessed negative substantial inside information about TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC)’s 2018 performance which would

Mr. Saravoot Somwattana Mr. Saravoot Somwattana knew or possessed positive substantial inside information about Nirvana Development Public Company Limited (NVD) Q4/2021 performance which would be

Mr. Pongsak Lothongkam Mr. Pongsak Lothongkam knew or possessed positive material information about SVI Public Company Limited (SVI) Q3/2021 performance which would be significantly increase

AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be significantly increased, alleged purchased AH share by using such insider information through MR. KOH LIAN KING’s securities

MRS. TEO LEE NGO MRS. TEO LEE NGO is legally presumed to have knowledge or possession of inside information about AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be

to rice-pledging scheme and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mr. Sorawit involved in using other

Mr. Somphote Ahunai During 2013 - 2015, (1) Mr. Somphote Ahunai and (2) Mr. Amorn Sapthaweekul, directors and executives of Energy Absolute Public Company Limited ("EA") and subsidiaries in