BF Intertrade Company Limited BF Intertrade Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO

Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC Director, Deputy CEO, and CFO, (4) Miss Nitaya Yongphithakwatana, TUCC

Thai Niche Company Limited Thai Niche Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2

Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit Rungcharoenchai, EX-TUCC

Mr. Yongyuth Ngamkaiwan Between 2010 and 2011, Mr. Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of TUCC and entrusted to

TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3) Mrs. Suchit

Mrs. Vacharee Ngamkaiwan Between 2010 and 2011, Mrs. Vacharee Ngamkaiwan, Director and Deputy CEO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of TUCC and entrusted

Mrs. Suchit Rungcharoenchai Between 2010 and 2011, Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of

Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed

Mr. Somchit Bosereewong Mr. Somchit Bosereewong, CEO and Director of Singha Paratech PLC (SINGHA) proceeded or permitted another to falsify the company's documents and accounts and make false