Miss Manassanun Piyapongpan Miss Manassanun Piyapongpan conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16
Miss Indhira Suebsang Miss Indhira Suebsang conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Miss Supalak Raksasri Miss Supalak Raksasri conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
May 2020, before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM. 18/03/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as
. Ratanapong’s securities trading account on the morning of 22 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM 12/03/2025 agreed to comply with civil penalties
information to the public on 22 May 2020 13/03/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the
. Kanrawee Supakijjanusan), purchased LPN’s shares through Mrs. Kanrawee’s securities trading account between 8 – 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020
significantly increased. Subsequently, during 3 November 2022 to 14 February 2022 prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm, MRS. TEO LEE NGO colluded with
. Such activities were in violation of Section 244/3 (1) and (2), the presumption under Section 244/5 and Section 244/6 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), in conjunction with
subsidiaries. Both acts led to the three individuals gaining benefits at the total amount of 3,465.64 million baht. The acts of the three individuals above constituted offences under Paragraph 2 of Section 281/2