, on 22 July to 11 August 2015, Miss Tanyatorn purchased TPAC shares in her securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information to
Limited (TU)’s Q3/2017 performance, by allowing Mr. Chuan to use her securities’ s trading account to purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017
her securities’ s trading account prior to the disclosure of such inside information to the public on 28 August 2019. 19/05/2022 agreed to comply with civil penalties determined by the Civil Penalty
about CHG's Q3/2019 performance would significantly improve because of receive a huge medical treatment income of chronic diseases from Social Security Office through her securities trading accounts
information through her securities trading accounts. 19/02/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation
, Miss Rewadee sold TRC stocks by using such inside information through her securities trading accounts. 19/02/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as
using such inside information through her securities trading accounts. 19/02/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
. Regarding the share transfer case, Auracha, then an invesment consultant at AEC, was found transfering shares in the client's trading account into her mother's account for her own benefits. Such share
trading account into her mother?s account for her own benefits. Such share transfer was prearranged, starting from Auracha?s opening a trading account for her mother without declaring their relationship to