Miss Kanokwan Narkbaat Miss Kanokwan Narkbaat (or Penpatchamon/Patchamon Pannarai) conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses

Miss Janejira Gannsandee Miss Janejira Gannsandee conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Miss Nattha Sinthuvanitch Miss Nattha Sinthuvanitch conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of

Miss Ploynatcha Tippayajiraroj Miss Ploynatcha Tippayajiraroj conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating

Mr. Nattapong Akekapan Mr. Nattapong Akekapan conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Mr. Pisanu Boonard Mr. Pisanu Boonard conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives

Miss Manassanun Piyapongpan Miss Manassanun Piyapongpan conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16

Miss Indhira Suebsang Miss Indhira Suebsang conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

Miss Supalak Raksasri Miss Supalak Raksasri conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); and - 19 December 2014 to 24 March