shares of PTL in PAPL’s securities trading account between April 1, 2016 - May 4, 2016 in such a way as to take advantage of other persons through the assistance of Mrs. Supritha Pai Kasturi, PTL’s Senior
. 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
. Subsequently Mr. Atthawit purchased TRUBB shares by using his securities trading account during 24 March to 5 May 2017 before TRUBB disclosed the inside information in the financial statements and reports of
. Worraphant sold 1,121,000 of STEC shares in Miss Preeya's securities trading account, his subordinate by using inside information, prior to the disclosure of such information to the public on 15 February
Public Company Limited (STEC). Subsequently, on 19 January 2018, sold 91,900 of STEC shares in the her securities trading account by using inside information prior to the disclosure such information to the
Freehold Eight Thonglor property fund (“UOB8TF”) Units through the securities trading accounts of Mrs. Usuma Sarapoonsup and Miss Thitirat Lohaset by using material information which has not yet been
increase of the net profit in the financial statements of 2017, by allowing Ms.Chantip to use her securities’ s trading account to purchased Univanich Palm Oil Public Company Limited (UVAN) shares in such a
Eagle Mount Asia Equities Limited’s securities trading account to purchase 23,951,000 of SVI shares in such a way as to take advantage of other persons before SVI disclosed the inside information to the
ought reasonably to know that they may exploit such information for trading PHOL securities. 23/07/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :