Mr. Kraisorn Chansiri Mr. Kraisorn Chansiri, while being chairman of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance. Subsequently

Mr. Chan Hon Kit Mr. Chan Hon Kit, knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance. Subsequently, on 16 October to 3 November 2017, he

Mr. Chan Tin Shu Mr. Chan Tin Shu knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9

Mrs. Choy Yuen Chu Mrs. Choy Yuen Chu knew or possessed inside information about TU’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9 October to 3 November 2017, she purchased

Mr. Chuan Tangchansiri Mr. Chuan Tangchansiri, while being a director of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance

Limited (TU)’s Q3/2017 performance, by allowing Mr. Chuan to use her securities’ s trading account to purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017

Mr. Chan Hon Hung Mr. Chan Hon Hung, knew or possessed inside information about TU’s Q3/2017 performance, disclosed by Mr. Chuan Tangchansiri. Subsequently, on 1 November 2017, he purchased TU shares

Mrs. Hui Pui Wah Mrs. Hui Pui Wah knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Hung. Subsequently, on 1 to

. They agreed that Mr. Anurak would perform as a market maker to provide liquidity to Bitkub Exchange, and Bitkub would provide financial support to Mr. Anurak for the performance of liquidity providing

performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume