Mr. Kumpol Plussind Mr. Kumpol Plussind as the Managing Director and Director of Chularat Hospital Public Company Limited (CHG) during the incident, knew or possessed an inside information material
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
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
Mr. Vichai Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Vichai Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mrs. Darunet Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Darunet Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Miss Vimonta Vichiateeraphongse During 24 September 2018 – 6 November 2018, Miss Vimonta Vichiateeraphongse colluded with 9 persons to manipulate the securities price of Thai Capital Corporation
Miss Supanee Sukapantavorn During the month of January 2017, Mrs.Eng Passakornnatee while being a Vice Chairwoman of the Borads and a Director of Ichitan Group Public Company Limited (ICHI), knew or