Logical Solution Co., Ltd. Between August 2001 and 22 May 2003, Logical Solution Co., Ltd. with other alleged persons operated securities brokerage business and solicited foreign clients to invest in

Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution

June 10, 2017, he reported his acquisition of BIG shares of 241,164,000 shares which equaled to 27.34 percent of the total number of voting rights of BIG and reported the aggregate holding of his shares

Mr. Vorasit Pokachaiyapat Mr. Vorasit Pokachaiyapat failed to report the acquisition of Finansa Public Company Limited (“FNS”) shares to the SEC Office within the period specified in the

THAI INDUSTRIAL PART Limited THAI INDUSTRIAL PART Limited (“TIP”) failed to report the acquisition or disposal of Sanko Diecasting (Thailand) Public Company Limited (“SANKO”) shares to the SEC Office

JTW ASSET Limited JTW ASSET Limited (“JTW”) failed to report the acquisition or disposal of Sanko Diecasting (Thailand) Public Company Limited (“SANKO”) shares to the SEC Office within the period

Mr. Pira Patamavorakulchai Mr. Pira Patamavorakulchai failed to report the acquisition or disposal of Sanko Diecasting (Thailand) Public Company Limited (“SANKO”) shares to the SEC Office within the

Mr. Khanist Srivajiraprabha Mr. Khanist Srivajiraprabha, failed to report the acquisition or disposal of Nex Point public company limited (NEX), shares to the SEC Office within the period specified

Miss Inthira Chuagsanit Miss Inthira Chuagsanit, failed to report the acquisition or disposal of Nex Point public company limited (NEX), shares to the SEC Office within the period specified in the

Mr Tim Noparumpa Mr Tim NOPARUMPA failed to report the acquisition of ENERGY ABSOLUTE PUBLIC COMPANY LIMITED (“EA”) shares to the SEC Office within the period specified in the notification of the