Chaichanajarak, (4) Mr. Nontawat Dhanasuwiwath, colluded to purchase Panacee Grand Hotel Roemerbad (Panacee) in Germany at a significantly higher price than the appraised price based on the market approach. They

Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the former director and Chief Executive Officer of Zipmex Company Limited ("Zipmex"), who is responsible for the operation of Zipmex, failed to

Mrs. Orthai Sae-tung During the period of 25 Febuary 2015 to 17 March 2015, Mr. Surachai Suwanthanakul, Mrs. Orthai Sae-tung and Mr. Somsak Saravutwattanakorn joined with Miss Phichayada Phichayarom

Miss Phichayada Phichayarom (formerly named Miss Suthasinee Nantapakprasit) During the period of 25 Febuary 2015 to 17 March 2015, Mr. Surachai Suwanthanakul, Mrs. Orthai Sae-tung and Mr. Somsak

Mr. Suppharoek Kwaennoi During the period of 27 March 2018 to 28 May 2018, Mr. Suppharoek Kwaennoi rendered assistance or facilitation for others to manipulate the stock price of Bangkok Sheet Metal

Mr. Pichet Permsubhirunya During 23 August 2018 – 2 November 2018, Mr. Pichet Permsubhirunya colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by

Mr. Narut Wiwattanakrai During 23 August 2018 – 2 November 2018, Mr. Narut Wiwattanakrai colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing

Mr. Supasit Pokinjaruras During 23 August 2018 – 2 November 2018, Mr. Supasit Pokinjaruras colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by

Mr. Satit Viddayakorn During the period of 25 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mr. Satit Viddayakorn colluded with others to manipulate the stock

Mr. Sirivat Voravetvuthikun During the period of 25 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mr. Sirivat Voravetvuthikun colluded with others to manipulate