time at the same or similar prices and/or volumes, and matched the BM share trading orders in large volumes on four business days on 2 February 2018 and 6, 12 and 13 March 2018. Their actions misled
Thai Bankers’ Association (TBA), (4) the Thai Listed Companies Association (Thai LCA), (5) the mai Listed Company Association (maiA), (6) the Association of Thai Securities Companies (ASCO), (7) the
share knowledge and understanding as well as different views and opinions on reforming laws and regulations on the capital market enforced by SEC, under the Regulatory Guillotine Scheme, which aims to
by virtue of their positions to purchase shares of Professional Waste Technology (1999) Public Company Limited (PRO). The SEC investigation, following a referral from the Stock Exchange of Thailand
Company Limited (UKEM) through seven securities trading accounts in concealment, on a continual basis and matched orders within the group to mislead the general public in UKEM share trading values and
Mr. Partheep Chinsangtip During the month of February 2020, Mr. Partheep Chinsangtip, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong
Mr.Suwat Choradol Between October 14, 2015 and November 16, 2015, Mr.Suwat Choradol has sold ordinary shares of DEMCO Public Company Limited (“DEMCO”), through securities trading account of Mr
Mr. Surawut Sukcharoensin Mr. Surawut Sukcharoensin while serving as Director, Executive Director, and Chief Strategy Officer of L.P.N. Development Public Company Limited (“LPN”), knew or possessed
. Development Public Company Limited (“LPN”), and knew or possessed inside information regarding the announcement of a special interim dividend payment at the rate of 1 baht per share, which was material to the