Miss Supatcharee Chakvithannides Between 7 January 2015 to 24 March 2015, Miss Supatcharee (or Siriluck) Chakvithannides aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use her

Mr. Sitthavee Pitchayaruengkit Between 7 January 2015 to 24 March 2015, Mr. Sitthavee Pitchayaruengkit aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use his account and funding for

Mr.Sitthichai Pornsapanan Between 7 January 2015 to 24 March 2015 Mr. Sitthichai Pornsapanan, colluded with Mr. Werawat Changyoo, sell and purchase Thiensurat Company Limited ("TSR"

Mrs. Kanokwan Pornsapanan Between 7 January 2015 to 24 March 2015, Mrs. Kanokwan Pornsapanan aided or abetted Mr. Sitthichai Pornsapanan by allowing Mr. Sitthichai to use her account for selling and

Mr. Pete Bodharamik Between 29 September to 12 October, 2016, Mr. Pete Bodharamik , Chief Executive Officer and Director of Jasmine International Plc (JAS), colluded with Mr. Krirkkrai Traibanyatkul

Mr. Krirkkrai Traibanyatkul Between 29 September to 12 October, 2016, Mr. Krirkkrai Traibanyatkul colluded with Mr. Pete Bodharamik , Chief Executive Officer and Director of Jasmine International Plc

Miss Nida Sae-Lee During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont, and Mrs

Mrs. Darat Phatiwut During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont, and

Mr. Pruchya Kiatkittikul During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont

Miss Varaporn Ngamsettamas During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont