Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Thanapol Mr.Thanapol (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Prasert Mr.Prasert (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

. The financial statement for the year 2016 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS - IE 18. Later, the rectified financial

the SET and the SEC Office. The Form 56-1 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS - IE 18. Later, the rectified Form 56-1 was

Office.The Form 56-2 did not comply with the Thai Accounting Standard no.18 (revised 2015), Revenue (TAS 18) and clause 14 a(i) of IAS – IE 18. Later, the rectified Form 56-2 was filed with the SET and the SEC

Miss Louise Taechaubol Miss Louise Taechaubol, a director of Triton Holding Public Company Limited (TRITN), has been in a common-law relationship with Mr. Pasu Wachirapong since May 6, 2022, as

Miss Louise Taechaubol Miss Louise Taechaubol, a director of Global Consumer Public Company Limited (GLOCON), has been in a common-law relationship with Mr. Pasu Wachirapong since May 6, 2022, as

Miss Yeap Xin RHU Miss Yeap Xin RHU, a Chief Financial Officer (“CFO”) of AAPICO Hitech Public Company Limited (“AH”), has been in a common-law relationship with Mr.Viroj Patcharawattanaku since

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 statements through the SET