Policy Office (FPO), the Bank of Thailand (BOT), and the Deposit Protection Agency (DPA), delivered lectures on finance, investment, deposit protection, and raised awareness against investment scams to
similar form of fundraising and benefit generation. In essence, the amendments support enhancement of digital token offering supervision with proper investor protection mechanisms and a focus on fair
Mr. Somboon Yingyongkitmongkol Mr. Somboon Yingyongkitmongkol, Assistant Managing Director, Operation of Sriracha Construction Public Company Limited ("SRICHA"), knew the inside information
the inside information and buy 7,940,100 shares of PTL in PAPL’s securities trading account between April 1, 2016 - May 4, 2016 in such a way as to take advantage of other persons through the assistance
;), knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017 by virtue of her position. Subsequently Miss
Construction Public Company Limited (STEC), knew or possesed the inside information that the financial statements of 2017 had a net loss of amount of 610.83 millions bath. Subsequently, on 16 January 2018, Mr
Mr. Teeradej Jarutangtrong Mr. Teeradej Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of
Mrs. Kotchakorn Phiboonthammasak Mrs. Kotchakorn Phiboonthammasak knew or possessed negative substantial inside information about PTG Energy Public Company Limited (PTG) Q3/2018 performance which
shares and TFG-W1 by using inside information in separate occasions times. These actions form the basis of two charges against the accused, as detailed below. (1) During the period of 1 March 2559 to 12
Following a referral from the Stock Exchange of Thailand (SET) in 2023 and the SEC’s further investigation, the findings and evidence indicated that during 3 – 14 November 2022, before the inside