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

since the date of the entry of the plaint (26 December 2018) until the payment is made in full; a suspension of trading in securities on the Stock Exchange or the over-the-counter center, or derivatives

Dimet (Siam) Public Company Limited Dimet (Siam) Public Company Limited (“DIMET”), a listed company, had duties to prepare and submit the interim management discussion and analysis) (“MD&A”) for

Miss Surachanee Limatibul During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Surachanee Limatibul colluded with others to manipulate the stock

Mr.Peerapun Kitpoka During the period of 12 January 2018 to 12 February 2018, Mr.Peerapun Kitpoka colluded with others to manipulate the stock price of Star Universal Network Public Company Limited

Mr. Suppharoek Kwaennoi During the period of 27 March 2018 to 28 May 2018, Mr. Suppharoek Kwaennoi rendered assistance or facilitation for others to manipulate the stock price of Bangkok Sheet Metal

Mr. Luacha Bho-ob On 2 February 2018, 6 12 and 13 March 2018, Mr. Luacha Bho-ob colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company Limited by placing trading

Mr. Sitthichai Limsowan On 2 February 2018, 6 12 and 13 March 2018, Mr. Sitthichai Limsowan colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company Limited by

Miss Paranee Mekdumrongsang During 23 August 2018 – 2 November 2018, Miss Paranee Mekdumrongsang colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by

Miss Anchada Teerapongvisanuporn During 23 August 2018 – 2 November 2018, Miss Anchada Teerapongvisanuporn colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited