Mr. Virach Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Virach Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mr. Vichai Sithivaraporn During 24 September 2018 – 6 November 2018, Mr. Vichai Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Mrs. Darunet Sithivaraporn During 24 September 2018 – 6 November 2018, Mrs. Darunet Sithivaraporn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company
Public 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
Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
Mr. Telapon Sinchai During 7 July 2020 – 2 November 2020 Mr. Telapon Sinchai and Ms. Uraiwan Sae-lee colluded to manipulate the price of Multibax Public Company Limited (“MBAX”) share by placing a
person, sold 3,450,000 {X1} shares in his daughter's trading account. He was a {X1} advisor who had accessed to the information on company projects which generated revenues. When becoming {X1} president
the issuer’s core business. In any event, the issuer must not operate business in such a way that involves severely illegal business. For example, human trafficking, drug production or smuggling, or
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
(10) Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December