of Special Investigation (DSI) for manipulating the share price of TWZ Corporation Plc . (TWZ) during the following periods: (1) September 28 to October 26, 2007, (2) April 28 to May 15, 2008, and (3
share price of S.E.C. Auto Sales and Services Plc (SECC) during September 12 ? November 24, 2008. The SEC also filed a separate complaint against Suriya for colluding with the said securities company
or the value of the share) purchased LPN’s shares through his securities trading account between 7 - 18 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM
Special Interim Dividend Payment at the rate of 1 baht per share, which is material to the change of price or the value of the share. Subsequently, Mr. Pichet in collaboration his sister-in-law (Mrs
of the share.) purchased LPN’s shares through her securities trading account between 8 - 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM. 13
) issuing 70,064,516,130 newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, and issuing 35,032,258,065 units of the U-W3 Warrants at no cost
) Tepparit Sihisarapisit, (10) Duangkamon Kietsukasem (11) Meesak Makbumroong, (12) Surassawadee Katetud, and (13) Thai Bunpradphai, with the Department of Special Investigation (DSI) for manipulating share
continuously trade shares of TWZ Corporation PLC (TWZ) during the following periods: (1) September 28 - October 26, 2007, (2) April 28 - May 15, 2008, and (3) June 23 - 24, 2008, resulting in the trading of TWZ
) shares by trading such shares continuously in concealment through several trading accounts to the point where the normal market condition became affected during 9 January - 28 February 2013. This case is
) shares by trading such shares continuously in concealment through several trading accounts to the point where the normal market condition became affected during 9 January - 28 February 2013. The court of