of the Emergency Decree, in conjunction with Section 83 of the Criminal Code, as applicable. In this connection, Mr. Kavin, former Chief Executive Officer (CEO) of Bitazza, and Mr. Tanawat, CEO of
Previously SEC had a policy to support securities companies and derivatives business operators in Thailand (or intermediary business operators) to expand their scope of services for Thai investors to
Premsinee or Wimonphak), and Boon together with other 4 persons colluded or agreed to trade TYM shares continuously through 9 securities trading accounts. They traded TYM shares in the manner that concealing
TYM shares continuously through 9 securities trading accounts. They traded TYM shares in the manner that concealing, inflating and stabilizing the share price and matching orders within the group which
Company Limited ("TOG"), purchased TOG shares through Miss Malita Limlomwongse's securities trading account. In the purchase of TOG shares, he utilized the inside information accessed by the
price or the value of the share. Subsequently, Mr. Suriya in collaboration with Mr. Ratanapong Srirojanant purchased LPN’s shares in a manner inconsistent with his normal trading behavior through Mr
, which is material to the change of price or the value of the share. Subsequently, Mr. Ratanapong, in collaboration with Mr. Suriya, purchased LPN’s shares in a manner inconsistent with his normal trading
change in price or value of LPN shares) purchased LPN’s shares through her own securities trading account between May 7 and 21, 2020. Additionally, Miss Nawarat also purchased LPN shares in her own
gains for themselves or another person. In this regard, they jointly approved and ordered RICH to not only make advance payment to trading partners for the purchase of goods without receiving goods in