Mr. Yos Thanarakchoke During 4 - 22 December 2014, 13 persons colluded to manipulate the price of KIAT share to be inconsistent with the normal market condition, causing the price of KIAT share to
Mr. Patinya Dheva-aksorn During 4 - 22 December 2014, 13 persons colluded to manipulate the price of KIAT share to be inconsistent with the normal market condition, causing the price of KIAT share to
risk management committee, a director and a consultant of community waterworks project of Phol Dhanya Public Company Limited (PHOL). During 22 December 2016 to 24 February 2017, he sold ordinary shares
agreed that Mr. Anurak would perform as a market maker to provide liquidity to Bitkub Exchange, and Bitkub would provide financial support to Mr. Anurak for the performance of liquidity providing. During
performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume
its revenue from providing mobile phone service during the subscribers protection period starting from its entering into the interim subscribers protection measure pursuant to the NBTC’s Notification on
Miss Porntip Meteecharoenwong During November 2019 – January 2020, Miss Porntip Meteecharoenwong and 13offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Mrs. Tasanee Yampradit, (3) Miss Mutita
Mrs. Tasanee Yampradit During November 2019 – December 2019, Mrs. Tasanee Yampradit and 10 offenders, which are (1) Mr. Khajornkiat Ung-aram (2) Miss Porntip Meteecharoenwong (3) Miss Mutita Ekawipat
Miss Mutita Ekawipat During November 2019 – December 2019, Miss Mutita Ekawipat and 10 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip Meteecharoenwong, (3) Mrs. Tasanee Yampradit