Mr.Nakarin Saengsastra During 14 May to 9 August 2019, Mr.Nakarin Saengsastra, aided or abetted Mr. Roongroj Saengsastra, who knew or possessed the inside information about DCC make a tender offer
Mrs. Waree Kaewjinda During 31 July to 20 August 2019, Mrs. Waree Kaewjinda aided or abetted Mr. Viboon Wadcharasurang, who knew or possessed the inside information about DCC make a tender offer
Mr. Krit Plussind Mr. Krit Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information about CHG
Miss Kullapa Plussind Miss Kullapa Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information
Mr. Nittimon Hastindra Na Ayudhya Mr. Nittimon Hastindra Na Ayudhya aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7
Ms. Thanyaporn Chansakulporn Ms. Bongkorn Chansakulporn, former director of Adamas Incorporation Public Company (“ADAM”), aided and abetted former directors of Adamas Incorporation Public Company
Mr. Sorawit Chansakulporn Mr. Sorawit Chansakulporn, former shareholder of Kitha Properties Company Limited (“Kitha”), aided and abetted former directors of Adamas Incorporation Public Company (“ADAM
Wacharee Unnoppetchara, Mrs. Penny Tossacharoonkiat, Mr. Nipon Phoophagaphanphong, Mr. Piyawat Makcharoen, Mrs. Darunee Phu-ngoen and Miss Paphawin Pinwatthana jointly acted colluded, or aided and
colluded, or aided and abetted the falsification of AMAC’s documents and accounts or preparation of incorrect 2008 and 2009 financial statements concerning purchasing raw materials, hiring for spare parts
aided and abetted the falsification of AMAC’s documents and accounts or preparation of incorrect 2008 and 2009 financial statements concerning purchasing raw materials, hiring for spare parts mold