with Mr. Rahul Jain use the inside information to buy 258,200 PTL shares in Mr. Rahul’s securities trading account on March 17, 2016 (2) uses the information on PTL’s performance in the consolidated
inside information to trade CMO shares along with failure to report the changes of his CMO shareholding and launch a tender offer for CMO shares.With the referral from the Stock Exchange of Thailand, the
buying PTL shares using inside information. 16/05/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
STP&I Plc. (STPI)?s shares using inside information. With the referral from the Stock Exchange of Thailand (SET), the SEC investigation revealed that Choavalit, Yanyong and Ziriwat had purchased STPI
information for sale ICHI shares. Miss Supanee actually sold 10,263,300 of ICHI shares between January 23, 2017 and February 23, 2017, before the inside information was publicly disclosed on 23 February 2017
information for sale ICHI shares. In addition Mrs.Eng aided and abetted Miss Supanee sold 10,263,300 of ICHI shares between January 23, 2017 and February 23, 2017, before the inside information was publicly
Mr. Teeradej Jarutangtrong Mr. Teeradej Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of
a breach of contract as an amount of Baht 94,474.27 and interest until the payment is fully made. Subsequently, on 5 September, 2018, Mr. Noppadol sold 2,000,000 TRUE shares by using such inside
trading account to buy 9,000,000 ESTAR shares based on inside information he learnt as the CEO. Such information was about the company?s Q4/2013 performance with significant increase in revenue and profit
Miss Walailuck Pathomrungsiyunggul During 5 February to 22 February 2018, Miss Walailuck Pathomrungsiyunggul aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an