terms of such B/E issues several times. The fraud was supported and assisted by (1) Mr. Thepthiwa Bootprom, who knew Mr. Krittiphat Ittisanyakorn and Mr. Sunchai Intarauksorn. In so doing, Mr. Thepthiwa

Mr. Somboon Yingyongkitmongkol Mr. Somboon Yingyongkitmongkol, Assistant Managing Director, Operation of Sriracha Construction Public Company Limited ("SRICHA"), knew the inside information

Ms. Chantip Vanich During December 2017 to February 2018, Ms. Chantip Vanich while being a director of Univanich Palm Oil Public Company Limited (UVAN), knew or possesed the inside information about

Miss Amornrat Kasemsakdakorn (1) During 27 December 2017 to 6 February 2018, Miss Amornrat Kasemsakdakorn aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an

Mr. Teeradej Jarutangtrong Mr. Teeradej Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of

Miss Supanee Sukapantavorn During the month of January 2017, Mrs.Eng Passakornnatee while being a Vice Chairwoman of the Borads and a Director of Ichitan Group Public Company Limited (ICHI), knew or

Mrs.Eng Passakornnatee During the month of January 2017, Mrs.Eng Passakornnatee while being a Vice Chairwoman of the Borads and a Director of Ichitan Group Public Company Limited (ICHI), knew or

director of UVAN, knew inside information about the significant increase of company’s profits in the fourth quarter of 2017. She, then, bought UVAN shares during 27 December 2017 - 22 February 2018 in the

in charge of Accounting and Finance of ICHI, knew the inside information related to ICHI's financial statement year 2016, which would show a decline in the net earnings resulting from net operating

Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main