. Phirasak Permboonyarak, colluded with each other to commit offense in using Mr. Krirkrai, Mrs. Saowanit, Mr. Phirasak and Mr.Phattapol Permboonyarak's securities trading account to purchase Jasmine
Mr. Thanat Busayapoka During 23 - 31 July 2015, Mr. Thanat Busayapoka aided or abetted Mr. Thaksa Busayapoka, who knew or possesed the inside information about the sale and purchase agreement of Thai
Ms. Benjamas Dhammarungruang During 28 July to 1 October 2015, Ms. Benjamas aided or abetted Mr. Jajjai Dhammarungruang, who knew or possesed the inside information about the sale and purchase
purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) ,the major shareholder of TPAC, (Securities Seller) and the Lohia family
sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited ,the major shareholder of TPAC, (Securities Seller) and the Lohia family
(“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading orders or trading
Company Limited’s (“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading
Limited’s (“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading orders or
- November 24, 2008 through other persons' trading accounts, resulting in the purchase or sale of such share inconsistent with normal market condition, to mislead and lure the public into the trading. The
, resulting in the purchase or sale of such shares inconsistent with normal market condition, to mislead and lure the public into the trading. The public prosecutor issued a prosecution order against the