in the Stock Exchange of Thailand under the name of "Bill Trade" without proper licenses granted, violating Section 90. On February 9, 2011, the court sentenced the accused to a fine 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. Win Udomrachtavanich During 24 - 29 October 2018 and 13 November 2018, Mr. Win Udomrachtavanich colluded with Mr. Ratachai Teratanavat and Mr. Vijchu Chantatub, to manipulate the stock price and

Mr. Ratachai Teratanavat During 24 - 29 October 2018 and 13 November 2018, Mr. Ratachai Teratanavat colluded with Mr. Win Udomrachtavanich and Mr. Vijchu Chantatub, to manipulate the stock price and

Mr. Vijchu Chantatub During 24 - 29 October 2018 and 13 November 2018, Mr. Vijchu Chantatub colluded with Mr. Win Udomrachtavanich and Mr. Ratachai Teratanavat, to manipulate the stock price and

Mrs. Pimpa Chivapornthip Between April 2, 2007 and October 9, 2007, Mrs. Pimpa Chivapornthip colluded or agreed with Mr. Nophadol Arayakul to trade securities of Salee Industry Public Company Limited

Mr. Nophadol Arayakul Between April 2, 2007 and October 9, 2007, Mr. Nophadol Arayakul colluded or agreed with Mrs. Pimpa Chivapornthip to trade securities of Salee Industry Public Company Limited

Mr. KAMOL IEOSIVIKUL Between August 22, 2008 and February 27, 2009, Mr. Kamol Ieosivikul colluded or agreed with another person to trade securities of Subsrithai Storage Public Company Limited (SST

Mr. Sermkiat Kangsathein Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Sermkiat Kangsathein colluded or agreed with other persons by using his and others’ trading accounts to trade

Mr. Wichian Ursiripant Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Wichian Ursiripant colluded or agreed with other persons by using his and others’ trading accounts to trade