Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal

Mr.Charnchai Pewluangsawat Mr.Charnchai Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

Mrs.Ornpimol Pewluangsawat Mrs.Ornpimol Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

voting rights of JAS which caused his aggregated holdings of JAS shares to exceed 50 percent. The amount of his holdings of JAS was a significant degree of control of JTS. However, Mr. Pete failed to

AIRA Securities Public Company Limited AIRA Securities Public Company Limited, a financial advisor appointed as the preparer of the offer document of Agripure Holdings Public Company Limited (“APURE

Mr. Panya Pitchdumrong Mr. Panya Pitchdumrong, a supervisor appointed by AIRA Securities Public Company Limited to act as the preparer of the offer document of Agripure Holdings Public Company

of Agripure Holdings Public Company Limited (“APURE”) which caused their aggregated holding of APURE shares to exceed trigger point at 50 percent of the total voting rights of APURE. However, the

Agripure Holdings Public Company Limited (“APURE”) which caused their aggregated holding of APURE shares to exceed trigger point at 50 percent of the total voting rights of APURE. However, the offerors

shares of Agripure Holdings Public Company Limited (“APURE”) which caused their aggregated holding of APURE shares to exceed trigger point at 50 percent of the total voting rights of APURE. However, the

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