Mr. James  Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint

misconduct above is deemed an execution of concealed transactions, asset misappropriation, permission of false accounting transactions and preparation of incorrect accounting records. In addition, he informed

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

Civil Court judgment. The Appeal Court imposed civil sanctions as follows: the payment for civil penalty in the amount of 1,000,000 Baht; a suspension of trading in securities on the Stock Exchange or the

suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013

imprisonment was suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013

state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 06/07/2021

complaint must not exceed 27,175.50 Baht according to the request of the claimant. Moreover, the court ordered Mr. Thanawat to reimburse the execution cost and 6,000 Baht of attorney fee to the claimant.

Engineering and Service Company Limited (ESES) directors, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC

Service Company Limited (ESES) directors, assisted and supported the execution of such trading transactions. ESES is deemed under control of Mr. Saran This case is in the process of inquiry by the special