Mr. Chalaem Semsarid Mr. Chalaem Semsarid, then marketing director of Country Group Securities Public Company Limited and approved securities investment consultant, agreed or conspired with twelve
Bitkub Online Co., Ltd Between January 5, 2021 and January 24, 2021, Bitkub Online Co., Ltd (“Bitkub”), as a Digital Asset Exchange, consented a person who is not a director or executive of Bitkub to
, colluded with other directors and executives of STARK, or consented to the falsification of STARK and its subsidiaries’ financial statements from 2021 - 2022 to deceive the public. Mr. Prakorn had a duty to
Miss Arada Lertpinyopap From July 21 and August 20, 2007, Miss Arada Lertpinyopap colluded or agreed with Mr. Porntep Thawornwisuthikul, Mr. Naruephol Chatchalermvit, another unknown person who was
(1) Mr. Chanin Yensudchai, (2) Mr. Chinawat Assavapokee, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Sathar Chantrasettalead, and (5) Mr. Kittisak Jitprasertngam, colluded or consented to falsify
(1) Mr. Chanin Yensudchai, (2) Mr. Chinawat Assavapokee, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Sathar Chantrasettalead, and (5) Mr. Kittisak Jitprasertngam, colluded or consented to falsify
. Chanin Yensudchai, (2) Mr. Chinawat Assavapokee, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Sathar Chantrasettalead, and (5) Mr. Kittisak Jitprasertngam, colluded or consented to falsify, misrepresent, or
) Mr. Chanin Yensudchai, (2) Mr. Chinawat Assavapokee, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Sathar Chantrasettalead, and (5) Mr. Kittisak Jitprasertngam, colluded or consented to falsify
(1) Mr. Chanin Yensudchai, (2) Mr. Chinawat Assavapokee, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Sathar Chantrasettalead, and (5) Mr. Kittisak Jitprasertngam, colluded or consented to falsify
accordance with the approved mutual fund project and the commitment made with the unitholders. SEC Act S.125(1) Settlement Committee Meeting No. 5/2020 Settlement Committee Order No. 25/2020 Dated 02/09