Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej
Mrs. Supaporn Lertvorratham Mrs. Supaporn Lertvorratham knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 15
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
Ms. Thanthida Wangthamrong Helbart Ms. Thanthida Wangthamrong Helbart knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr
amount of 85,011.00 Baht SEC Act (the fifth amendment) Section 240 Civil Action Dated 13/12/2021
received from committing the offense in an amount of 180,000.00 Baht - a civil monetary penalty of 1,000,000.00 Baht SEC Act (before the fifth amendment) Section 241
> SEC Act (before the fifth amendment) Section 241 Civil Action Dated 01/03/2022
> SEC Act (before the fifth amendment) Section 241 Civil Action Dated 03/03/2022
benefit received from committing the offense in an amount of 132,950.00 Baht - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment) Section
the offense in an amount of 69,940.00 Baht - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment) Section 241 Civil Action Dated 03/03