United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2

Petchpiya Group Co., Ltd. Petchpiya Group Co, Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited

Mr.Chupong Thanasethakorn Mr. Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH), who was then responsible for the underwriting of Takuni

Mr. Thanapat Petchkwan Mr. Thanapat Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

Ms. Kanyapak Petchkwan Ms. Kanyapak Petchkwan, a director of Petchpiya Group Co, Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of International

jointly with Mr. Bhusana Premanode, while being director and executive of IEC, performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and

wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana

Siriwat, a general manager of an IEC project in Had Yai District, Songkla Province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC

obtained unlawful gains for themselves or another person which caused damage to GSC or others obtained benefit. In this regard, they jointly decided, approved, or ordered GSC to grant 7 loans to Asia Capital

jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which