P Holding Securities Public Company Limited P Holding Securities Public Company Limited (“PHS”) formerly known as RHB Securities (Thailand) Public Company Limited at the time of the incident, in its

CPT Holding Co., Ltd. CPT Holding Co., Ltd. (“CPT Holding”) and two other legal entities ("group of offerors") failed to comply with the regulations as specified by the Capital Market

M.L. Apisada Chayangkura (formerly M.L. Phatarawadee) M.L. Apisada Chayangkura (formerly M.L. Phatarawadee), former director of SECC Holding Co., Ltd. (SECC Holding), failed to perform her duties as

changed his securities holding. In this regard, Mr. Niran has the duty to prepare and disclose a report regarding his holding securities and the changes to such holdings (Form 59-2) within 24 March 2020

securities holding. In this regard, Mr. Ratch has the duty to prepare and disclose reports regarding his holding securities and the changes to such holdings (Form 59-2) within 17 March 2020, 18 January 2021

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. Lee Yuan Tat Mr. Lee Yuan Tak, at the time of the incident, held the position of Chief Executive Officer of RHB Securities (Thailand) Public Company Limited, now as P Holding Securities Public

order or action resulted in Exmix's offence regarding the digital asset dealer without a license owing to, during 20 September 2021 – 4 March 2025, providing services or holding itself out to the

Mr. Winai Teawsomboonkij During 9March 2020 to 24 March 2021, Mr. Winai Teawsomboonkij, a CEO of Thaifoods group public company limited (TFG), has changed his securities holding. In this regard, Mr