Thai Niche Company Limited Thai Niche Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2

Krungthai Asset Management Public Company Limited Krungthai Asset Management Public Company Limited as a fund management company failed to manage Krung Thai CLMVT Equity Fund (KT-CLMVT) strictly in

Mr. Yongyuth Ngamkaiwan Between 2010 and 2011, Mr. Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of TUCC and entrusted to

Mrs. Vacharee Ngamkaiwan Between 2010 and 2011, Mrs. Vacharee Ngamkaiwan, Director and Deputy CEO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of TUCC and entrusted

Mrs. Suchit Rungcharoenchai Between 2010 and 2011, Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of

Miss Suttirat Sewee Between 2010 and 2011, Miss Suttirat Sewee, Director and Finance and Account Department Director, of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of

Industrial and Commercial Bank of China (Thai) Public Company Limited Industrial and Commercial Bank of China (Thai) Public Company Limited (“ICBC”) had duty to prepare and submit the key financial

BF Intertrade Company Limited BF Intertrade Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO

K.S.C Stainless Products Company Limited K.S.C Stainless Products Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth

committing manipulation of Millcon Steel Public Company Limited ("MILL") share price by allowing Mr. Sittichai and Miss Tanika to use his securities trading account and his bank account for MILL