futures trading agent. The company contacted and solicited the public as well as disseminated related investment documents and information through various channels including website www.famarkets.com to

to the Fund. Furthermore, the company aided and abetted Mr. Maris Tarab and Mr. Burim Chombhubol in falsifying documents and evidence concerning money withdrawal to mislead others. The aforesaid acts

the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public Company Limited (UKEM

Company Limited (UKEM) through seven securities trading accounts in concealment, on a continual basis and matched orders within the group to mislead the general public in UKEM share trading values and

Mr. Teerasit Sangngern During 2016, Mr. Teerasit Sangngern, at the time he was holding the position of executive director of K.C. Property Public Company Limited (KC) knew dishonest acts of

Mr. Kitisan Mookdee During 2016, Mr. Kitisan Mookdee, at the time he was holding the position of managing director of K.C. Property Public Company Limited (KC), knew dishonest acts of

Mr. Thepthiwa Bootprom Between September 22, 2015 and October 27, 2016, Mr. Thepthiwa Bootprom aided and abetted the former executive of K.C. Property Public Company Limited (KC): (1) Mr. Krittiphat

Mr. Veerawat Sukwara Between September 22, 2015 and October 27, 2016, Mr. Veerawat Sukwara aided and abetted the former executive of K.C. Property Public Company Limited (KC): (1) Mr. Krittiphat

Company Limited (KC) Board of Directors, aided and abetted the former executive of KC (1) Mr. Krittiphat Ittisanyakorn (formerly named Mr. Pattarapob), then acting managing director and executive director

Mr. Apiruk Chutrakul During 2017, Mr. Apiruk Chutrakul aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2) Mr. Yanakorn