Miss Thitirat Panuvatvanich During 5 August 2022 to 9 November 2022, Miss Thitirat Panuvatvanich aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public
Mr. Jakkaphan Sardpreechar During 5 August 2022 to 9 November 2022, Mr. Jakkaphan Sardpreechar aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
Mr. Pakorn Mongkoltada During the period of 2 November 2021 to 25 January 2022, before AQUA publicly disclosed inside information, Mr. Pakorn Mongkoltada , a director of AQUA at the time, knew or
Miss Kanyarat Trongthammakit During the period of 25 May 2559 to 10 August 2559 (morning), Miss Kanyarat Trongthammakit aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities
Miss Woranart Wangsomboondee During the period of 25 May 2559 to 10 August 2559 (morning), Miss Woranart Wangsomboondee aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities
Miss Paranya Rudjanapornpajee During 30 March 2022 – 12 July 2022, Miss Paranya Rudjanapornpajee colluded with Mr. Chookiat Rujanapornpajee to manipulate the share price of Metro Systems Corporation
Miss Paranya Rudjanapornpajee During 22 June 2022 – 31 August 2022, Miss Paranya Rudjanapornpajee manipulated the share price of Thiensurat Public Company Limited (currently renamed TSR Living
Voradit Thanapatra During 1 – 13 June 2023, 4 offenders, namely (1) Mr. Voradit Thanapatra, (2) Miss Pavasut Jotikasthira, (3) Mrs. Marguerite Linda Dalal, and (4) Miss Kanya Rakthong, colluded to
Pavasut Jotikasthira During 1 – 13 June 2023, 4 offenders, namely (1) Mr. Voradit Thanapatra, (2) Miss Pavasut Jotikasthira, (3) Mrs. Marguerite Linda Dalal, and (4) Miss Kanya Rakthong, colluded to
Marguerite Linda Dalal During 1 – 13 June 2023, 4 offenders, namely (1) Mr. Voradit Thanapatra, (2) Miss Pavasut Jotikasthira, (3) Mrs. Marguerite Linda Dalal, and (4) Miss Kanya Rakthong, colluded