Mr. Prasian Kongboon During January 9, 2013 - February 28, 2013, Mr. Prasian Kongboon aided and abetted other persons to manipulate the price and trading volume of The Union Mosaic Industry Public
Mr. Somchai Kongboon During January 9, 2013 - February 28, 2013, Mr. Somchai Kongboon aided and abetted other persons to manipulate the price and trading volume of The Union Mosaic Industry Public
Mr. Somchit Sabaibang During January 9, 2013 - February 28, 2013, Mr. Somchit Sabaibang aided and abetted other persons to manipulate the price and trading volume of The Union Mosaic Industry Public
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
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
securities trading order or trading securities on a continued basis causing the price and the volume of DPAINT stocks to be inconsistent with the normal market condition. that was inconsistent with the normal
trading order or trading securities on a continued basis causing the price and the volume of DPAINT stocks to be inconsistent with the normal market condition. that was inconsistent with the normal market
participate in the trading. This case is in the process of investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an
Mr. Anuwat Sae-Tang On 28 October 2021, Mr. Anuwat Sae-Tang colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading
trading order or trading securities on a continued basis causing the price and the volume of DPAINT stocks to be inconsistent with the normal market condition. that was inconsistent with the normal market