Miss Nattida Ruckchposanti Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Miss Nattida Ruckchposanti aided and abetted other persons to trade securities of Thai Plastic and Chemicals

Mr.Sarmkiat Kangsathein Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr.Sarmkiat Kangsathein colluded or agreed with other persons by using his trading accounts to trade securities

Mr.Wichian Ursiripant Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr.Wichian Ursiripant colluded or agreed with other persons by using his trading accounts to trade securities of

Mr. Pratheep Wongkulnit Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr. Pratheep Wongkulnit colluded or agreed with other persons by using his trading accounts to trade securities of

Mrs. Shanya Pengpunpat Mrs. Shanya Pengpunpat assisted or facilitated Mr. Win Udomrachtavanich, Mr. Ratachai Teratanavat and Mr. Vijchu Chantatub to manipulate the stock price and trade volume of

Mr. Sornnon Sudtiastasilp Between March 18, 2008 and October 9, 2008, Mr. Sornnon Sudtiastasilp colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company

Miss Naraporn Chuvessiriporn Between March 18, 2008 and October 9, 2008, Miss Naraporn Chuvessiriporn colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company

Miss Nacharat Sirithep Between March 18, 2008 and October 9, 2008, Miss Nacharat Sirithep colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited

Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at

persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the