Mr. John Lia Mr. John Lia conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the Derivatives Act B.E
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
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 On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) which caused his aggregated holdings of JAS
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 International Public
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
Miss Asavinee Srisomburananont Miss Asavinee Srisomburananont, a supervisor appointed by The Siam Commercial Bank Public Company Limited to act as the preparer of the offer document of Jasmine
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
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11