2014 to the second quarter of 2016 of five EY clients which were listed companies to purchase securities of such companies while the clients’ draft financial statements were being recorded into the EY

Mr. Bhusana Premanode Between 7 January and 13 July 2016, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), performed his duties

province jointly with Mr. Chayakorn Akaramas, an office manager of the project and Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the

province, jointly with the Mr. Maruphong Siriwat, a general manager of the project and Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the

Mr. Saran Lertchareonwongsa Mr. Saran Lertchareonwongsa rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company

Mr. Niwat Maenim Mr. Niwat Maenim rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), jointly with

Mr. Sutin Promthong Mr. Sutin Promthong rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC

North Environment Co., Ltd. North Environment Co., Ltd. (NE) rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company

Miss Kornrawan Sunprasert Miss Kornrawan Sunprasert rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited

and entered into derivatives contracts whose underlyings were the securities price of such companies while the companies’ draft financial statements were being recorded in the EY information system