other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead
Mrs. Supritha Pai Kasturi Mrs. Supritha Pai Kasturi, Senior Manager - Finance & Accounts of Polyplex (Thailand) Public Company Limited (“PTL”), knows the information on PTL’s performance in the
Mr. Chatpon Sakrucharat Mr. Chatpon Sakrucharat, a director of Exmix Company Limited (''Exmix''), has been responsible for the operation of Exmix during the relevant period. His
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
Mr. Tikhamporn Plengsrisuk Mr. Tikhamporn Plengsrisuk while serving as the vice chairman of the board of directors of L.P.N. Development Public Company Limited ("LPN"), knew or possessed
Mr. Vudhiphol Suriyabhivadh Mr. Vudhiphol Suriyabhivadh as the vice chairman of the board of directors of L.P.N. Development Public Company Limited ("LPN"), chairman of the Audit Committee
in BM trading orders in a manner consistent with price manipulation. These activities occurred in different time periods. The investigation also revealed no detectable connection between the two groups