Mr. Pinyo Ruckapunmetee During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
Mr. Phakpoom Termsereekul During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya
Mr. Sathaporn Phothong During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
Mr. Suwit Cheewatham During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota, (3
Mr. Phongpat Cheewatham During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
Mr. Mitsuji Konoshita During 2013 - 2017, Mr. Mitsuji Konoshita, who at the time was Chairman and Chief Executive Officer of Group Lease Public Company Limited (“GL”) and Group Lease Holdings Pte
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza") was responsible for the operation of Bitazza during the relevant
Exmix Company Limited During 20 September 2021 – 4 March 2025, Exmix Company Limited (''Exmix'') as the operator of the websites https://www.exmix.co and https://wallet.exmix.io
Mrs. Phanida Wiriyakitnukun During 5 August 2022 to 9 November 2022, Mrs. Phanida Wiriyakitnukun aided or abetted Mr. Itthipat Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
Miss Thitirat Panuvatvanich During 5 August 2022 to 9 November 2022, Miss Thitirat Panuvatvanich aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public