or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. Satang’s offence was resulted from
on 9 September 2020 and later on 10 September 2020 Mr. Sittilarp sold his TASCO shares through Miss Panida Kerdtoob’s securities trading account to avoid loss before TASCO disclosed such information to
. Wittawat had accessed the information from attending the director meeting and related discussion. Subsequently, Mr. Wittawat sold his DCON shares through Miss Visara Pornkul's securities trading account
. Sommart Dhupchinda to commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take advantage of other persons before TIPCO disclosed the inside
extraordinary payment and the highest rate of payment in five years. Subsequently, they commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take
price at that time. Subsequently, Mr. Worawoot colluded with Miss Patcharapat Tongwaen to commit offense in using Miss Patcharapat’s securities trading account to purchase COL shares in such a way as to
shares at higher price than their market price at that time. Subsequently, they commit offense in using Miss Patcharapat’s securities trading account to purchase COL shares in such a way as to take
. Opinions of the executives on the audit quality control in the previous accounting period 7 6. List of audit engagement clients in the previous accounting period and the associated fee 7 7. Safeguards
system by other agencies (if any) 5 5. Opinions of the executives on the audit quality control in the previous accounting period 7 6. List of audit engagement clients in the previous accounting period and
://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005 control rent gas tanks from PICNI and made false entries in the accounting document with an intention to