. 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
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 Committee as
Miss Pornpin Chivikrai During 24 September 2018 – 6 November 2018, Miss Pornpin Chivikrai colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Thannagon Hariwongsanupap During 24 September 2018 – 6 November 2018, Mr. Thannagon Hariwongsanupap colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public
Mrs. Kaesorn Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Kaesorn Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Virach Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Virach Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company