. During February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those
performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume
Dr. Boon Vanasin (M.D.) During July 12 – August 4, 2021, Dr. Boon Vanasin (M.D.), chairman of the board of directors of Thonburi Healthcare Group Public Company Limited (THG) had informed or
PTG’s Q3/2018 performance which would significantly worsen. Subsequently, during 3 September 2018 to 2 November 2018 prior to PTG’s disclosure of such inside information to the public on 8 November 2018
's Q3/2019 performance would significantly improve because of receive a huge medical treatment income of chronic diseases from Social Security Office through his securities trading accounts during 10
during 10 October 2019 – 14 November 2019 prior to the disclosure of such inside information to the public on 15 November 2019. 16/11/2023 agreed to comply with civil penalties determined by the Civil
Mr. Koravit Asawakul During 30 January - 2 February 2017, Mr. Koravit Asawakul and 7 offenders, which are (1) Mr. Yanyong Intarasongkarw (2) Mr. Panurak Saengaram (3) Mr. Ekkavit Kamontaypa (4
worsen. Subsequently, during 8 January 2019 to 6 February 2019 prior to TRC’s disclosure of such inside information to the public on 26 February 2019 , Miss Pasita sold TRC stocks by using such inside