Mrs. Sujeera Skonthawat During 16 November 2018 – 28 December 2018 Mrs. Sujeera Skonthawat and Mr. Atthavut Skonthawat colluded to manipulate the stock price of Thai Enger Holding Public Company

Miss Orranan Boonma During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited, namely (1

Mr. Nugul Phengkham During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited, namely (1

Mr. Thanyapong Limwongyut During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited, namely

Mr. Akkaradech Wattana During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited, namely (1

Miss Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoe During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the

Mr. Somboon Yingyongkitmongkol Mr. Somboon Yingyongkitmongkol, Assistant Managing Director, Operation of Sriracha Construction Public Company Limited ("SRICHA"), knew the inside information

quarter of 2016 to the third quarter of 2017 of seven listed company clients by taking advantage of Mr. Warot’s authorized access to the draft financial statements in the EY information system and the

Miss Panjama Thienwiwat Miss Panjama Thienwiwat while being an assistant managing director of a subsidiary of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("TRUBB"

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