Company Limited (“3rd Company”) and Bangkok Sky Sukhumvit 34 Company Limited (“4th Company”) at a total selling price of Baht 75,500,000. The purpose of this acquisitions is to turn the 1st Company – 4th
Mr. Sittichai Leeswadtrakul During the period of 21 March 2014 to 3 June 2014, Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat used and/or took control of 29 trading accounts of other
Miss Jintana Saengpongpittaya During the period of 16 May 2015 to 8 October 2015, Mr. Amorn Meemano colluded with others to sell and purchase Crown Tech Advance Public Company Limited ("AJD"
Miss Nida Sae-Lee During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont, and Mrs
Mrs. Darat Phatiwut During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont, and
Miss Varaporn Ngamsettamas During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont
Miss Werawan Taratipmont During the period of 7 January 2015 to 27 March 2015, Miss Nida Sae-Lee, Mrs. Darat Phatiwut, Mr. Pruchya Kiatkittikul, Miss Varaporn Ngamsettamas, Miss Werawan Taratipmont
KIAT share to be inconsistent with the normal market condition, causing the price of KIAT share to rise from 7.75 baht to 15.60 baht. The 13 offenders are (1) Mr. Kiatichai Monsereenusorn, (2) Mr. Nam
Chaichanajarak, (4) Mr. Nontawat Dhanasuwiwath, colluded to purchase Panacee Grand Hotel Roemerbad (Panacee) in Germany at a significantly higher price than the appraised price based on the market approach. They