February, 2016 to 4 March, 2016 through the securities trading accounts of Miss Thitirat by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered
or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. Satang’s offence was resulted from
or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. LLC Fair Expo’s offence was resulted
regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. Satang’s
regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. LLC Fair
or the value of the share) purchased LPN’s shares through his securities trading account between 7 - 18 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM
of the share.) purchased LPN’s shares through her securities trading account between 8 - 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM. 13
trading accounts, prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm 01/08/2025 agreed to comply with civil penalties determined by the Civil Penalty
the public on 14 February 2022 at 6.03 pm, Mr.Viroj Patcharawattanakul alleged purchased AH shares by using such inside information through his securities trading accounts. 08/08/2025 agreed to
securities trading account to purchase TKN shares in such a way as to take advantage of other persons before TKN’s disclosure of such inside information to the public on 10 November 2022. 20/11/2025 agreed