Beyond Securities Public Company Limited During the period of 12 January 2018 to 12 February 2018, Beyond Securities Public Company Limited colluded with others to manipulate the stock price of
Miss Surachanee Limatibul During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Surachanee Limatibul colluded with others to manipulate the stock
Mr.Peerapun Kitpoka During the period of 12 January 2018 to 12 February 2018, Mr.Peerapun Kitpoka colluded with others to manipulate the stock price of Star Universal Network Public Company Limited
, and placing trading orders or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition.
. Surawut in collaboration with his sister (Miss Nawarat Sukcharoensin) purchased LPN’s shares through Miss Nawarat’s securities trading account between 7 – 21 May 2020 ,before LPN’s disclosure of such inside
Mr. Khanist Srivajiraprabha An offence of Nex Point Public Company Limited ("NEX") for disclosing information by concealing material facts that should be stated, in accordance with Section
amendment) Section 244/3 (1)(2) in conjunction with Section 315 Civil Action Dated 18/05/2026
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
July 23, 2024 in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 8/2025 Dated 26/06/2025
2024 in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 5/2025 Settlement Committee Order No. 8/2025 Dated 26/06/2025