) Asia Pacific Drilling Engineering Company Limited. This case is under consideration by the court of first instance. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in conjunction
related to financial statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official
statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023
statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023
related to financial statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official
Mr. Tongchai Limthongsittikun During January 5 2015 – February 19 2015, Mr. Tongchai Limthongsittikun colluded with 11 offenders, which are (1) Mr. Paisal Panichavong, (2) Mr. Kittiphat Pattarapob
Mr. Paisal Panichavong During January 5 2015 – February 19 2015, Mr. Paisal Panichavongcolluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Kittiphat Ittisanyakorn
Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn) During January 5 2015 – February 19 2015, Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn) colluded with 11
Mr. Sutat Sivapiromrat During January 5 2015 – February 19 2015, Mr. Sutat Sivapiromrat colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr
Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal