The four persons under the criminal complaint were: (1) {A}, then {X1} Vice President, Vice Executive President, Chief Executive Officer and Managing Director, (2) {B}, then {X1} Executive
Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request
Mr.Pongsak Lothongkam During June 2018, Mr.Pongsak Lothongkam while being chief executive officer, director and managing director of SVI Public Company Limited (SVI), knew or possesed the inside
Miss Nontiya Ponlawat During June 2018, Mr.Pongsak Lothongkam while being chief executive officer, director and managing director of SVI Public Company Limited (SVI), knew or possesed the inside
executive committee, a director of Phol Dhanya Public Company Limited (PHOL) and a director of Phol Water Company Limited, which is a subsidiary company of PHOL. During 14 to 15 December 2016, he sold PHOL-W1
Mr. Surawut Sukcharoensin Mr. Surawut Sukcharoensin while serving as Director, Executive Director, and Chief Strategy Officer of L.P.N. Development Public Company Limited (“LPN”), knew or possessed
Mrs. Thiphawan Suthathipkun Mrs. Thiphawan Suthathipkun held more than 5 percent of TRUBB’s shares, a wife and mother of a director and executive of Thai Rubber Latex Corporation (Thailand) Public
market price. As director and executive of the company at the time, Kitti disclosed such insider information to Kongpat, his nephew-in-law, even though he knew or should have known that Kongpat could
Mr. Perajed Suwannapasri Between 2019 and 2020, Mr. Perajed Suwannapasri, while serving as a director and executive of Gift Infinite Public Company Limited (“GIFT”) (now renamed as RSXYZ PUBLIC