mentioned above – having business relationships and/or direct personal relationships or connection through related persons – collaborated and sent trading orders of shares of Nation Multimedia Group Public
relationships, direct or connected through related persons, – had colluded, with divided assignments, to send trading orders of STAR* shares in a consistent and supportive manner so as to push up the share
personal relationships and/or connections in relation to placing, knowing about or colluding to place trading orders and/or allowing other persons to use securities trading accounts had placed SCN share
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of December 2017 – May 2018, two groups of persons engaged
Panacee, and (6) Mrs. Chomsuda Rungruangnavarat, an authorized director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings
every individual or juristic person assigning the management of such funds is institutional investor or qualified as high net worth investor(8) Organizations or juristic persons established under specific
percent of total number of voting rights (Please see Section 258 of the SEA for more information)**Concert party refers to persons having intention to exercise voting rights in the same direction or permit
(UBS), for taking unlawful gains for himself or others at the expense of UBS?s clients. The complaint also alleged six other persons for aiding and abetting Numkrit?s commission of misconduct, namely (1
Chubpha, who was major shareholder and admitted that he was the owner of the above gas bottling plants. The Court also imposed fine on juristic persons, or the gas bottling plants, at 600,000 baht each. The
procuring benefits from real estate 4. Procuring benefits from real estate 5. Related Party Transactions between REIT and REIT Manager and its related persons, and between REIT and Trustee and its related