executive in a securities issuing company between 20/04/2022 and 19/06/2023 - a reimbursement of investigative expenses in an amount of 51,809.00 Baht SEC Act (the fifth
Mr. Chan Hon Kit Mr. Chan Hon Kit, knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance. Subsequently, on 16 October to 3 November 2017, he
Mr. Chan Tin Shu Mr. Chan Tin Shu knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9
Mr. Chuan Tangchansiri Mr. Chuan Tangchansiri, while being a director of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance
Mrs. Chen Yu-Chen During 9 October to 1 November 2017, Mrs. Chen Yu-Chen aided or abetted Mr. Chuan Tangchansiri, who knew or possessed the inside information about Thai Union Group Public Company
Mrs. Hui Pui Wah Mrs. Hui Pui Wah knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Hung. Subsequently, on 1 to
Mr. Viboon Wadcharasurang Mr. Viboon Wadcharasurang, while being chairman of Royal Ceramic Industry Public Company Limited (RCI), knew or possessed inside information about DCC making a tender
Miss Paranee Mekdumrongsang During 23 August 2018 – 2 November 2018, Miss Paranee Mekdumrongsang colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by
Miss Anchada Teerapongvisanuporn During 23 August 2018 – 2 November 2018, Miss Anchada Teerapongvisanuporn colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited
Mrs. Patcharavalai Jayapani During 23 August 2018 – 2 November 2018, Mrs. Patcharavalai Jayapani colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by