Phichayarom, an investment consultant of a brokerage firm, in manipulating Tapaco Public Company Limited ("TAPAC") share price by executing trading orders of such share in such a manner that

Company Limited ("IFEC"), acquired the knowledge from the Board of Directors Meetings No. 11/2016, held on 1 November 2016, that IFEC faced a problem with insufficient cash flow to pay off its

and purchase Bangkok Airways Public Company Limited ("BA") shares with each other continuously in a way of concealment so as to mislead general public regarding the price or volume of BA

Mr. Pichit Chatskulwong In June, 2017, Mrs. Phenchan Yongvongphaiboon, director and vice managing president of Asia Metal Public Limited Company ("AMC"), knew the material information that

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

Mrs. Chen Yu-Chen During 9 October to 1 November 2017, Mrs. Chen Yu-Chen aided or abetted Mr. Chuan Tangchansiri, who knew or possessed the inside information about Thai Union Group Public Company

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

Mr. Siwasit Sainumphung During January – February 2017, Mr. Siwasit Sainumphung and 7 offenders, which are (1) Mr. Yanyong Intarasongkarw (2) Mr. Panurak Saengaram (3) Mr. Ekkavit Kamontaypa (4

Mr. Koravit Asawakul During 30 January - 2 February 2017, Mr. Koravit Asawakul and 7 offenders, which are (1) Mr. Yanyong Intarasongkarw (2) Mr. Panurak Saengaram (3) Mr. Ekkavit Kamontaypa (4

Mrs. Maliwan Wongchinsri During March 2017, Mrs. Maliwan Wongchinsri and 6 offenders, which are (1) Mr. Yanyong Intarasongkarw (2) Mr. Panurak Saengaram (3) Mr. Ekkavit Kamontaypa (4) Miss Kannida