Mr. Rathawut Worapan During July - October 2016, three former directors and executives of K.C. Property Public Company Limited (“KC”) and Modern Street Company Limited (“Modern Street”), which is a
Ratthawuth Limited Partnership During July - October 2016, three former directors and executives of K.C. Property Public Company Limited (“KC”) and Modern Street Company Limited (“Modern Street
Mr. Aran Apichari 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 ("
Miss Mintita Panawattanayos 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
G.I.S. Park (Thailand) Company Limited 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
Miss Kanjanakorn Teachapan 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
Liger Management Company Limited 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
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
additional three alleged offenders. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 04/10/2005