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. Tan Vuttithum During 23 August 2018 – 2 November 2018, Mr. Tan Vuttithum colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing trading
Miss Pornpin Chivikrai During 24 September 2018 – 6 November 2018, Miss Pornpin Chivikrai colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Company Limited’s (“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading
Mrs. Kaesorn Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Kaesorn Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Virach Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Virach Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Vichai Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Vichai Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mrs. Darunet Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Darunet Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company