Miss Patchrawan Pajaree During January 5 2015 – February 19 2015, Miss Patchrawan Pajaree colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr

Mrs. Anchisa Buakaew During January 5 2015 – February 19 2015, Mrs. Anchisa Buakaew aided and abetted 12 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr

Mr. Chawanart Sithibhud During January 5 2015 – February 19 2015, Mr. Chawanart Sithibhud aided and abetted 12 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3

Mr. Chirasak Chiyachantana During 2017, Mr. Chirasak Chiyachantana, the Chairman and CEO of World Corporation Public Company Limited ("WORLD"), with the assistance of Ms. Chirawin Hongsri

Ms. Chirawin Hongsri During 2017, Mr. Chirasak Chiyachantana, the Chairman and CEO of World Corporation Public Company Limited ("WORLD"), with the assistance of Ms. Chirawin Hongsri

Mr. Anupon Sriard During the period of 25 – 31 August 2015, Mr. Anupon Sriard, as a private fund manager, instructed the securities trading accounts of the clients of the private fund to place orders

Mr. Prakorn Makjumroen During the period between 2021 and 2022, Mr. Prakorn Makjumroen, the former director and executive of STARK Corporation Public Company Limited (“STARK”) and its subsidiaries

showed prices and trading volumes that is not actually occur during 2021 - 2022. Such information disclosure could mislead investors about the actual trading volumes or prices. This case is in the process

Stark Corporation Public Company Limited During 13 December 2022 to 30 January 2023, Stark Corporation Public Company Limited ("STARK") disclosed information through the SET Electronic

Mr. RAVI LOHTONG During the period of 8 - 30 October 2015, Mr. Ravi Lohthong, director and chief advisor to the executive board of Siam Sport Syndicate Public Company Limited ("SPORT") used