500,000.00 Baht - a suspension of securities and derivatives trading between 31/10/2024 and 30/12/2025 - a bar from serving as a director or
securities and derivatives trading between 31/12/2025 and 30/10/2027 - a bar from serving as a director or executive in a securities issuing company between 28/02/2027 and 30
”) through his securities trading account and clearing such transactions for Mr. Surasak’s benefits in such a way that taking advantage of others by using non-public information material to GLOBAL share price
Tiaosomboonkij by permitting to use her own securities trading account in purchasing TFG’s share or purchasing TFG’s share and TFG-W1 by using inside information concerning TFG’s operating results for the first
trading account in purchasing TFG’s share or purchasing TFG’s share and TFG-W1 by using inside information concerning TFG’s operating results for the second quarter of 2559 that had not been generally
Mr. Arrom Pohundratanakul Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset
Mr. Natach Klungpremjit Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades
Mr. Peeranut Siripornpitak During the period of 18 August 2021 (afternoon trading session) to 31 August 2021, Mr. Peeranut Siripornpitak colluded with Mr. Mr.Suthee Siripornpitak, to manipulate
Mr. Sittichai Phonsap-anan During 13 July 2021 to 3 May 2023 (a total of 438 business days), a group of 18 persons with personal and financial relationships and securities trading activities are: (1