Marguerite Linda Dalal During 1 – 13 June 2023, 4 offenders, namely (1) Mr. Voradit Thanapatra, (2) Miss Pavasut Jotikasthira, (3) Mrs. Marguerite Linda Dalal, and (4) Miss Kanya Rakthong, colluded

Kanya Rakthong During 1 – 13 June 2023, 4 offenders, namely (1) Mr. Voradit Thanapatra, (2) Miss Pavasut Jotikasthira, (3) Mrs. Marguerite Linda Dalal, and (4) Miss Kanya Rakthong, colluded to

Miss Tanika Tangpoonphonvivat Miss Tanika Tangpoonphonvivat, who acted together or was acting in concert with Mr. Sittichai Leeswatrakul by having an agreement to exercise their voting rights in the

his aggregate shareholding in SVI shares to exceed trigger point at 50 percent of the total number of voting rights of SVI, but Mr. Pongsak failed to prepare and submit (1) a report of the acquisition

Miss Inthira Chuagsanit Between May 18, 2024 and June 13, 2024 Miss Inthira Chuagsanit a director or executive of Nex Point public company limited (NEX), has changed her securities holding. And Mr

Ms. Bongkorn Chansakulporn Between August and September 2014, Ms. Bongkorn Chansakulporn colluded with Mr. Sorawit Chansakulporn controlling and using other securities trading accounts to buy Adamas

Pracha Maleenont Between April 10 to 28 August , 2014 Mr. Pracha Maleenont fail to reported the disposal of Natural Park Public Company (“N-PARK”) , which changed its name to U City Public Company

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

PFS International Consultants Co., Ltd. PFS International Consultants Co., Ltd. (“PFS”), represented by company director Mr. Mark Edward Kirkham, colluded with other alleged offenders in soliciting

EMM Consulting Company Limited EMM Consulting Company Limited ("EMM"), represented by company directors Mr. Alan Sydney Roy Lane and Miss Ratanaporn Aoonta, had not been licensed to operate