Ms. Benjamas Dhammarungruang During 28 July to 1 October 2015, Ms. Benjamas aided or abetted Mr. Jajjai Dhammarungruang, who knew or possesed the inside information about the sale and purchase
about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modern ,the major shareholder of TPAC, (Securities Seller) and the Lohia family group (Securities
Mr. Alexandru Erhan Mr. Alexandru Erhan knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
Bitkub Online Co., Ltd Bitkub Online Co., Ltd. (Bitkub) by Mr. Sakolkorn Sakavee, Chief Executive Officer and authorized director, entered into a market maker agreement with Mr. Anurak Chueachai
Satang Corporation Co., Ltd Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr
LLC Fair Expo Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai
Mr. Mikalai Zahorski Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr
Bitkub Online Co., Ltd Bitkub Online Co., Ltd. (“Bitkub”) by Mr. Sakolkorn Sakavee, Chief Executive Officer and authorized director, entered into a market maker agreement with Mr. Anurak Chueachai
Satang Corporation Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai