Mr. Nuttawut Teawsomboonkij Mr. Nuttawut Teawsomboonkij, who was a shareholder of TFG holding in excess of five percent (5%) of the registered capital, knew or had material information that was
executive at any issuing or listed companies for 1 year and functioning as capital market personnel for 3 years. SEC Act (before the fifth amendment) Section 241 and 241 Civil Action Dated 16/06/2017
to 9 January 2015 joined with other 16 persons manipulating the share price of Polaris Capital Public Company Limited ("POLAR"); - 26 November 2014 to 13 Febuary 2015 joined with other 10
other 16 persons manipulating the share price of Polaris Capital Public Company Limited ("POLAR"); - 26 November 2014 to 13 Febuary 2015 joined with other 10 persons manipulating the share
Limited ("BO Company") from Bitkub Capital Group Holdings Company Limited, valued approximately 17,850 million Baht. In the case that the result of due diligence of the BO Company must be
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
Mr. Thannagon Hariwongsanupap During 24 September 2018 – 6 November 2018, Mr. Thannagon Hariwongsanupap colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public
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