Mr.Prasert Mr.Prasert (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Seandar Inc. Seandar Inc. (or Seandar, Seandar Limited, Seandar Inc. Limited, Seandar (Asia) Ltd., Seandar Europe, Seandarfx) operated derivatives business without obtaining license or registration

Mr. Huang Young Lin Mr. Huang Young Lin (or Yong Lin Huang) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992

Mr. Tang Tia Julien Mr. Tang Tia Julien (or Tia Julien Tang) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992

Mr. Teh Cheng Huat Mr. Teh Cheng Huat (or Cheng Huat Teh) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992

, an increase of THB 89.05 million or 35.32% from the previous year of THB 252.14 million. Revenue from rent and service came from leased spaces of warehouse/factory in Bangkok Free Trade Zone Project

, gourmet food and beverage in the United States. As of 31 March 2019, the Company has company-operated stores and licensed stores as follows. Project Operated By Project Value (MB) Total Units Sales Progress

pending amount are to be recognized as planned. 1. As of 31 March 2019, Details and progress of the Company’s residential projects are as follows: Project Operated By Project Value (MB) Total Units Sales

. MahaSamutr Project: Project Operated By Project Value (MB) Total Units Sales Progress Cumulative Transferred Value (MB) Start of Transfer in Year No. of Sold Units Million Baht % (unit) MahaNakhon - The Ritz

Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed