. Subsequently Mrs. Thiphawan purchased TRUBB shares by using her securities trading account on 8 May 2017 before TRUBB disclosed the inside information in the financial statements and reports of the 1st quarter
Mr. Kitti Thanakitamnuay during the month of May 2018, Kitti knew or possessed the inside information related to the tender offer of NOBLE shares at 12.25 baht per share, which was higher than the
Mr. Kongpat Jiramaneekul during the month of May 2018, Kitti knew or possessed the inside information related to the tender offer of NOBLE shares at 12.25 baht per share, which was higher than the
. Development Public Company Limited (“LPN”), and knew or possessed inside information regarding the announcement of a special interim dividend payment at the rate of 1 baht per share, which was material to the
shares and TFG-W1 by using inside information in separate occasions times. These actions form the basis of two charges against the accused, as detailed below. (1) During the period of 1 March 2559 to 12
amount of 33,339,500 baht for using inside information to purchase shares of Siam Makro Public Company Limited (MAKRO), and (5) Somsak Chiarawisithkul and (6) Areeya Asvanund at a separate, equal amount of
's lack of liquidity. Subsequently, during the period of 22 May 2017 to 2 June 2017, Mrs. Thanyakamol, who knew or possessed the inside information, sold 7.94 million EARTH shares and 2.89 million
, on 23-31 July 2015, Mr. Thaksa puschased TPAC shares in Mr. Thanat Busayapoka’s securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside
purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017. Furthermore, he also disclosed such inside information to Mr. Chan Tin Shu and Mrs. Choy Yuen Chu
. Subsequently, on 9 October to 1 November 2017, Mr. Chuan using Mrs. Chen Yu-Chen and his uncle’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public