in the details column is the case of filing a lawsuit accusing Mr. Pisit Pipatvilaikul and other 16 persons jointly manipulating the share price of POLAR. The details of the other 4 cases are as
Tiaosomboonkij by permitting to use her own securities trading account in purchasing TFG’s share or purchasing TFG’s share and TFG-W1 by using inside information concerning TFG’s operating results for the first
an annual consulting fee. In the case of website: www.iqoption.com, which is a foreign juristic person without local contact information, investors are solicited to invest in derivatives in the form
column is the case of filing a lawsuit accusing Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn) and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are
initial public offering in Thailand and other countries simultaneously or in proximate period. In case of secondary listing, however, if foreign companies are subject to home regulators and home exchanges
. They traded RICH shares on a continual basis and matched orders within the group to mislead the general public in RICH share trading values and volumes, causing inconsistency with normal market condition
Mr. Songkran Tansiri During the period of 12 December 2013 to 27 November 2014, Mr. Songkran Tansiri joined with other 22 persons manipulating the share price of News Network Corporation Public
Mr. Amorn Promdeeraj During the period of 12 December 2013 to 27 November 2014, Mr. Amorn Promdeeraj joined with other 22 persons manipulating the share price of News Network Corporation Public
Mr. Supawun Rattanawun During the period of 12 December 2013 to 27 November 2014, Mr. Supawun Rattanawun joined with other 22 persons manipulating the share price of News Network Corporation Public