Earlier, the Civil Sanction Committee decided to impose civil penalties against the 40 offenders for manipulating AJD shares* but they either failed to acknowledge or refused to comply with the civil sanction imposed by the Civil Sanction Committee. It was then considered that the 40 offenders refused to extinguish the case with the SEC. Therefore, the SEC requested the public prosecutor to bring the case against all offenders for the Civil Court to impose the highest civil sanction...
civil sanctions on Surin. However, he did not agree to comply with civil sanctions determined by the Civil Sanction Committee. SEC, therefore, requests the public prosecutor in writing to file a
The SEC Civil Sanction Committee (CSC) had earlier resolved to impose civil sanctions on all four offenders of this case, among which only two agreed to comply with the specified civil sanctions. However, the other two, namely, (1) LLC Fair Expo company and (2) Mr. Mikalai Zahorski, who are subject to a total monetary civil sanction of 6,005,620 baht (a civil penalty and a reimbursement of investigative expenses incurred by the SEC), refused to comply with the specified civil sanctions, which wa...
Management Name : Mrs PATCHARAPORN JULOTHAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 17/08/2018
Management Name : Mr SUKUMA JAYANANDA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 25/01/2017
Management Name : Mr SUKUMA JAYANANDA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 03/02/2017
Management Name : Mr SUKUMA JAYANANDA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 20/07/2017
Management Name : Mr SUKUMA JAYANANDA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 04/10/2017
Management Name : Mr SUKUMA JAYANANDA | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 17/08/2018