considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Methasit Machawna and other 10 persons jointly manipulating the share price of SCI. The other 3 cases
considerationThe case that appears in the details column is the case of filing a lawsuit accusing Miss Variya Khemthongpradit and other 10 persons jointly manipulating the share price of SCI. The other 3
. Tanaphol Khemthongpradit and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are currently under the state attorney process. SEC Act (the fifth amendment) Section 244/3 (2
case that appears in the details column is the case of filing a lawsuit accusing Miss Achara Suvidejkosol and other 10 persons jointly manipulating the share price of SCI. The other 2 cases are currently
. Sittapawee Chawaranggoon and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are currently under the state attorney process. SEC Act (the fifth amendment) Section 244/3 (2
. Sommart Dhupchinda to commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take advantage of other persons before TIPCO disclosed the inside
advantage of other persons before TIPCO disclosed the inside information to the public on 18 February 2021. 22/08/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as
accounts to purchase CHG shares in such a way as to take advantage of other persons before CHG disclosed the inside information to the public on 15 November 2019. 16/11/2023 agreed to comply with civil
Mr. Tan Vuttithum During 23 August 2018 – 2 November 2018, Mr. Tan Vuttithum colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing trading
take advantage of other persons before COL disclosed the inside information to the public on 14 September 2020. 07/08/2024 agreed to comply with civil penalties determined by the Civil Penalty