of Jasmine Telecom Systems Public Company Limited (“JTS”) shares when aggregate holding of JTS in trading account of Mr. Krirkrai and Mr. Soraj Asavaprapa reached or passed five percent of the total

The Siam Commercial Bank Public Company Limited The Siam Commercial Bank Public Company Limited, a financial advisor appointed as the preparer of the offer document of Jasmine Telecom Systems Public

Telecom Systems Public Company Limited (“JTS”) played a part in being the supporter of Mr.Pete Bodharamik’s offence that are failing to prepare and submit (1) a report on the total number of shares held in

Mr. Pete Bodharamik On December 22, 2015 to February 8, 2017 Mr. Pete Bodharamik acquired of Jasmine Telecom Systems Public Company Limited (“JTS”) shares held by Mr. Krirkrai Tribunyatkul and Mr

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

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

Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted

granted violating Section 16 of the Derivatives Act B.E.2546 (2003). In addition, WSD International (Thailand) Co., Ltd. claimed to be legitimate licensee of derivatives business in Thailand , in fact WSD

Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license

T.N.N. (Thailand) Co., Ltd. T.N.N. (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16