Mr. Thana Seentanaphatr . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
Centre Public Company Limited, by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the
Mr. Peerapong Jirasevijinda On 12 July 2023, Mr. Peerapong Jirasevijinda placed sell orders for 30,000,000 shares of JMT Network Services Public Company Limited (JMT) —a substantial amount —which was
Mrs. Phanida Wiriyakitnukun During 5 August 2022 to 9 November 2022, Mrs. Phanida Wiriyakitnukun aided or abetted Mr. Itthipat Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
Company Limited (TKN) shares by using positive substantial inside information about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round
Mr. Jakkaphan Sardpreechar During 5 August 2022 to 9 November 2022, Mr. Jakkaphan Sardpreechar aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
account using such information – constituting an offense of insider trading 19/02/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
Mr. Chavalit Wangthamrong Mr. Chavalit Wangthamrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of
Mr. Pornsak Chunhajinda Mr. Pornsak Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the managing director and