five individuals committed offenses related to insider trading in TKN shares using undisclosed information they knew or possessed that positively affected TKN’s share price—specifically, TKN’s Q3/2022
Company Limited ("GLOBAL") shares by utilizing the non-public information Mr. Surasak accessed by virtue of his positions as an audit committee and independent director of GLOBAL. Mr. Ekkamon also
;แนวทางปฏิบัติเพิ่มเติมเกี่ยวกับนโยบายและมาตรการรักษาความมั่นคงปลอดภัยของระบบสารสนเทศ (information security policy) 2.2 การจัดโครงสร้างความ
accurate information was in place to ensure the status of qualified customers as high net worth investors. On May 30, 2025, the Criminal Fining Committee issued special order no. 2/2025 imposing a fine on FL
securities trading account to purchase TKN shares in such a way as to take advantage of other persons before TKN’s disclosure of such inside information to the public on 10 November 2022. 20/11/2025 agreed
inside information to the public on 10 November 2022. 25/11/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
and TFG-W1 by using inside information concerning TFG’s operating results for the first quarter of 2559 or the second quarter of 2559,as the case may be, that had not been generally disclosed to the
"), used Miss Rinnapa Kunawatsatit's securities trading account to purchase NPP shares and NPP-W1 by utilizing the non-public information about increasing NPP's equity by issuing new 544.09
utilizing the inside information for selling IFEC shares on 4 November 2016, totaling 10,153,186 shares, through his own trading account. 22/12/2020 The Appeal Court has rendered a judgement opposing the
Freehold Eight Thonglor property fund (“UOB8TF”) Units through the securities trading accounts of Mrs. Usuma Sarapoonsup and Miss Thitirat Lohaset by using material information which has not yet been