Miss Sopacha Charoensuk During 2017-2018, Mr. Aran Apichari, the former Chairman and the Executive Chairman of Three Sixty Five Public Company Limited and the director of TSF Extra Company Limited
COMPANY LIMITED), instructed a group of former sales employees of GIFT to establish GLOOMMING GLOBAL COMPANY LIMITED (“GLOOMMING”) in order to operate a same business and in direct competition with
former property fund manager Storage Property Fund (Montri Fund), established and managed by CIMB-Principal Asset Management Company Limited.Following the complaint against Nakul Chaiyanil, a former fund
former directors, directors and responsible persons for ETL’s operations, namely: (1) Mr. Krishna Boonyachai, (2) Mr. Vorapote Uchoepaiboonvong, (3) Mrs. Araya Kongsoonthorn, (4) Mr. Chudet Kongsoonthorn
and former directors of EARTH had jointly acted, conspired, permitted, or helped another in making false entries or failing to enter material statement in relation of the debt, for the purpose of