2015 joined with other 16 persons manipulating the share price of Polaris Capital Public Company Limited ("POLAR"). 11/06/2021 filed a lawsuit to a civil court26/03/2018 referred the
conditions in order to persuade other investors to buy or sell such securities. 31/07/2021 filed a lawsuit to a civil court26/03/2018 referred the case to a state attorney for filing a lawsuit to a
ABC shares. 13/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 57,967,544.09 Baht
ABC shares. 07/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
. 11/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act
ABC shares. 12/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
ABC shares. 12/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 2,827,046.21 Baht
Leeswadtrakul and Miss Tanika Tangpoonphonvivat by allowing them to use their securities trading account and their bank account for the MILL shares trading. 22/08/2018 agreed to comply with civil penalties