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

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

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

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

Mr. Pete Bodharamik On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) which caused his aggregated holdings of JAS

Mrs. Sirina Pavarolarvidya Between March 29, 2018 and August 17, 2022, Mrs. Sirina Pavarolarvidya failed to report the acquisition or disposal of Boutique New City Public Company Limited (“BTNC

Delta Paint Public Company (DPAINT) by placing a securities trading order or trading securities on a continued basis causing the price and the volume of DPAINT stocks to be inconsistent with the normal

Mr. Numpol Chaipongpati On 28 October 2021, Mr. Numpol Chaipongpati colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities

Mr. Thanakit Lersphati On 28 October 2021, Mr. Thanakit Lersphati colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities

Mr. Wiwat Lersphati On 28 October 2021, Mr. Wiwat Lersphati colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading