Mr.Chatchai Dhammarungruang Between July 7,2016 and August 3, 2016, Chatchai, former director of Modernform Group Plc. had used trading account of his daughter to sell a total of 1.3 million share of

total of 1.3 million share of the common stock of Modern, while in possession of inside information on Modern's operating results of the Q2/2016 before Modern publicly disclosed the Q2/2016 financial

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

percent of the total number of voting rights of DIGI and on December 26, 2018 he acquired DIGI warrant (DIGI-W2) in the amount of 868,314,297 units which equaled to 10.99 percent of the total number of

Euroasia Total Logistics Public Company Limited Euroasia Total Logistics Public Company Limited (“ETL”) concealed material facts regarding the payment of dividends prior to the Initial Public

Mr. Suphanan Rittiphairoj From 1 November 2016 to 12 January 2017, Mr. Suphanan Rittiphairoj, while serving as the Chief Operating Officer and a director of Inter Far East Energy Corporation Public

issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor

a further fine of Baht 1,000 each day for 36 days starting from August 16,2017 until September 20,2017 totally 36,000 Baht. The amount of total fine for the accused is 76,000 Baht. Since the accused

percent of the total number of voting rights of DIGI which caused his aggregate holding of DIGI shares reached or passed five percent of the total number of voting rights of DIGI but he failed to report

enter any material statement in the EARTH’s Board Resolution no. 5/2560 on 21 July 2017, which is a document of or related to EARTH, to deceive investors and debtors to misunderstand that EARTH has total