Industries Public Company Limited (“CIRKIT”) (now known as Venture Incorporation Public Company Limited (“VI”)), a securities http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an

known that the company would be unable to fulfil the sub-contract terms due to the cancellation of the power plant project. Their actions resulted in financial damage to IEC at the total amount of 156.8

second largest major shareholder at the time, had known the inside information that a subsidiary of Central Retail Corporation Public Company Limited (CRC) was in the process of acquiring all securities

ซื้อ” (meaning “No Sign, No buy” in Thai), and Line Open Chat named “Stop Loss Club”, which enabled Bybit to be well known and attracted more persons to use Bybit’s service.The actions of Bybit are

, Youtube named “ไม่มี Moon หมาไม่ซื้อ” (meaning “No Sign, No buy” in Thai), and Line Open Chat named “Stop Loss Club”, which enabled Bybit to be well known and attracted more persons to use Bybit’s

Kongpat, his nephew-in-law, even though he knew or should have known that Kongpat could possibly use such information for purchasing NOBLE shares. Kongpat actually purchased 4,088,600 NOBLE shares during 4

the public on 15 February 2018.  In addition, Woraphant disclosed the inside information to Sasipas, his daughter, when he knew or should have known that she might exploit the information for selling

such material facts until they became known to the SET. Consequently, the SET instructed POLAR to make a public disclosure on 9 August 2017. Considering the aforesaid behavior in conjunction with similar

. Besides, it became known to the SEC that EARTH had already received the re-assessment results from the assessor on 7 December 2018. It was thus within EARTH's ability to prepare and submit the report within

directors.*The standard model of Altman or Altman?s Z-score model is a well-known model for company?s bankruptcy determination. Note: The research paper was presented under the Memorandum Of Understanding