responsible for the underwriting of Takuni Group Public Company Limited (TAKUNI) and CCN-Tech Public Company Limited (CCN) securities, by allowing Mr.Chupong to use Mr.Charnchai’s trading account to subscribe

responsible for the underwriting of Takuni Group Public Company Limited (TAKUNI) and CCN-Tech Public Company Limited (CCN) securities, by allowing Mr.Chupong to use her trading account to subscribe and receive

of Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any

Mr. Rahul Jain Mr. Rahul Jain jointly with Mr. Anurag Baheti use the information on Polyplex (Thailand) Public Company Limited (“PTL”)’s performance in the standalone financial statements of Q4/2016

PLC (CWT) by allowing the use of his trading account. On March 14, 2011, the Criminal Court sentenced the accused to pay a fine of Baht 600,000 for violating Sections 243(1), (2), 244(2), (3) and 296 of

Mr. Sittichai Leeswadtrakul Between May 10, 2007 and July 31, 2007, Mr. Sittichai Leeswadtrakul aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia

Mrs. Ladda Leeswadtrakul Between May 10, 2007 and July 31, 2007, Mrs. Ladda Leeswadtrakul aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia Steel

Miss Usanee Onchay Between May 10, 2007 and July 31, 2007, Miss Usanee Onchay aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia Steel Public Company

using material non- public information. She allowed Mr. Satja Janetumnugul to use her bank account and assisted in price settlement of such purchase for Mr. Satja Janetumnugul’s benefit. SEC Act S

Miss Sarunya Khemtong Allow Mr. Yinganan to use her account for buy SSPF securities by using his money to purchase . After selling , she transfers money for Mr. Yinganan's profit 12/05/2017