Mr. Ziriwat Anunkusri On April 27, 2010, Mr. Ziriwat Anunkusri colluded with Mr. Choavalit Limpanich and Mr. Yanyong Nitisaroj in illegally purchasing STPI shares through his trading account that Mr

Mr. Somsak Chiarawisithkul On April 19, 2013, Mr. Somsak Chiarawisithkul aided and abetted Mr. Pittaya Jearavisitkul in purchasing 7,500 shares of Siam Makro Public Company Limited (MAKRO) through

Miss Areeya Asvanund On April 12 and 18, 2013, Miss Areeya Asvanund aided and abetted Mr. Athueck Asvanund in purchasing 6,000 shares of Siam Makro Public Company Limited (MAKRO) through her

Miss Kunnatee Suriyawanakul During June 29, 2012 - August 23, 2012, Miss Kunnatee Suriyawanakul aided and abetted Mr. Witoon Suriyawanakul in purchasing 6,220,000 ordinary shares and 3,500,700

Mr. Apilas Suriyavanakul During August 6 - 15, 2012, Mr. Apilas Suriyavanakul aided and abetted Mr. Witoon Suriyawanakul in purchasing 1,677,881 ordinary shares of Siam Global House Public Company

Mr. Kriangkai Suriyawanakul During August 7 - 8, 2012, Mr. Kriangkai Suriyawanakul aided and abetted Mr. Witoon Suriyawanakul in purchasing 125,000 ordinary shares of Siam Global House Public Company

of OSK Investment Bank Berhad, Malaysia (OSKIB) in purchasing shares of BSEC from BFIT with the offer price significantly higher than the market price, thus requiring OSKIB make a tender offer for

Mrs. Panadda Suntornsaratul On April 11, 2014, Mrs. Panadda Suntornsaratul supported Miss Chanthani Thanompongchat purchasing 120,000 ordinary shares of Rasa Property Development Public Company

Mr. Teera Deesawat Between 7 January 2015 to 24 March 2015, Mr. Teera Deesawat aided or abetted Mr. Werawat Changyoo by allowing Mr. Werawat to use his account and funding for selling and purchasing

purchasing Thiensurat Company Limited ("TSR") shares continuously in a way of concealment so as to mislead general public regarding the price or volume of TSR shares. Consequently, the conduct of