result, Mr. Apichart Sukajirawat benefited from the ICHI shares sold at the amount of 3,579,660 bath. 16/11/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as
trading accounts, prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm 01/08/2025 agreed to comply with civil penalties determined by the Civil Penalty
the public on 14 February 2022 at 6.03 pm, Mr.Viroj Patcharawattanakul alleged purchased AH shares by using such inside information through his securities trading accounts. 08/08/2025 agreed to
significantly increased. Subsequently, during 3 November 2022 to 14 February 2022 prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm, MRS. TEO LEE NGO colluded with
result, he aggregate shareholding exceeded trigger point at 25 percent of the total voting rights of KC. But he failed to make a tender offer for all KC securities within the period specified by the
against RAM documents arranged for RAM by arranging for RAM to sell its acquired shares of Kiatnakin Bank Public Company Limited (“KKP”) to his related persons at a price significantly lower than the market
Siwasit jointly acquired NMG shares at approximately the same period of time in an attempt to take over NMG business. The three parties’ combined acquisitions exceeded any 5 percent trigger point and
revealed that NEWS, POLAR and Siwasit jointly acquired NMG shares at approximately the same period of time in an attempt to take over NMG business. The three parties’ combined acquisitions exceeded any 5
inconsistent with the facts to deceive other persons. He committed a fraud by misappropriating IEC assets through a purchase transaction of 75% of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million