Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 31/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : 
Miss Tanika, in a juristic person and trading accounts related to the trading of MILL shares. 31/05/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
to sell Energy Earth Public Compay Limited ("EARTH") shares and EARTH-W4 while knew or prosessed EARTH's inside information, by providing securities trading accounts of individuals
PTG’s Q3/2018 performance which would significantly worsen through her securities trading accounts during 4 – 5 October 2018 prior to the disclosure of such inside information to the public on 8
PTG’s Q3/2018 performance which would significantly worsen through his securities trading accounts on 4 October 2018 prior to the disclosure of such inside information to the public on 8 November 2018
PTG’s Q3/2018 performance which would significantly worsen through his securities trading accounts during 3 September 2018 to 2 November 2018 prior to the disclosure of such inside information to the
inside information through his securities trading accounts. 11/11/2025 22/08/2024 filed a lawsuit to a civil court03/08/2023 referred the case to a state attorney for filing a lawsuit to a
from the funds transferred to his personal bank accounts. The acts of Mr. Ngeonwasawat are liable to operating derivatives business without license in contravention of Section 16 of the Derivatives Act
derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj and Mr. Torpong Thammasombat, investment consultants of the securities company and Miss Skonwan
accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj and Mr. Torpong Thammasombat, investment consultants of the securities company and Miss Skonwan Paruang had the duty to contact