money into the second client's bank account. In addition, Sakkarin used the trading account of the second client to trade securities for himself with the trading volume exceeding 40 million baht; (3

prices. It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on *Zipmex’s digital asset exchange website was inaccurately and inconsistently presented to

in big volumes. Such trading manipulation took place during 10-27 September 2013, causing YCI price and trading volume to be inconsistent with the normal market condition. The wrongdoing was assisted

cause the price or the volume of such securities trading to be inconsistent with the normal market condition and caused damages to other investors. 15/12/2020 The Civil Court delivered the Appeal Court

to purchase common stock of Millcon No.3 (MILL-W3) which offered without charge to existing shareholders of Millcon on the trading floor for the stock market of MILL No.3 (MILL-W3) according to

volume of such shares, and involved a series of continuous trading orders, with the intention to cause the share prices or trading volume to be inconsistent with the normal market conditions. The

historical volume weighted average trading price of PB shares for the period of 30 business days commencing from June 29, 2018 to August 14, 2018, which is 1 day prior to notify SET news regarding the

submitted as a single order causing the price and trading volume of UNIQ shares to be inconsistent with normal market conditions. The UNIQ closing price increased over 3.8 times and average daily trading

Gain was recorded at THB 299 million. 4. BCP Trading Co., Ltd. recorded a revenue of THB 3,784 million, an increase of 17% from Q1/2017, with oil products trading transaction volume of 1.66 million

placed trade orders in Mr. Peeranut’s account in a manner that manipulated the RPC share price, consequently misleading the public about the price or trading volume of the securities – for example, by