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

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

Mr. Xiaobo Li Mr. Xiaobo Li, chief executive officer who is responsible for the operation of Industrial and Commercial Bank of China (Thai) Public Company Limited (“ICBC”), shall be liable for ICBC’s

Mrs. Thiphawan Suthathipkun Mrs. Thiphawan Suthathipkun held more than 5 percent of TRUBB’s shares, a wife and mother of a director and executive of Thai Rubber Latex Corporation (Thailand) Public

Mr. Atthawit Thianwiwat Mr. Atthawit Thianwiwat is brother of Miss Panjama Thienwiwat, the insider of a subsidiary of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("TRUBB

Mr. Sarath Teganjanavanich During the period of 9 to 16 October 2015 and 12 to 26 April 2016, Mr. Sarath Teganjanavanich, Vice President of Business Planning and Finance of Thai Optical Group Public

Miss Malita Limlomwongse During the period of 9 to 16 October 2015 and 12 to 26 April 2016, Mr. Sarath Teganjanavanich, Vice President of Business Planning and Finance of Thai Optical Group Public

Miss Panjama Thienwiwat Miss Panjama Thienwiwat while being an assistant managing director of a subsidiary of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("TRUBB"

;), Kiatnakin Phatra Bank Public Company Limited ("KKPS"), Kumwell Corporation Public Company Limited ("KUMWEL"), Pan Asia Footwear Public Company Limited ("PAF"), Phatra Leasing

Miss Pilaipit Asawasuwan Miss Pilaipit Asawasuwan allowed Mr. Atthavut Skonthawat and Mrs. Sujeera Skonthawat to use her 3 securities trading account including her bank account related to stock price