. Ratanapong’s securities trading account on the morning of 22 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM 12/03/2025 agreed to comply with civil penalties
behavior through Mr. Ratanapong’s securities trading account on the morning of 22 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM 12/03/2025 agreed to
her normal trading behavior before LPN disclosed such inside information to the public on 22 May 2020 at 12:57 PM. 13/03/2025 agreed to comply with civil penalties determined by the Civil Penalty
of amount of 55.34 million baht. Subsequently, During 10 - 20 January 2016, Mr. Apichart sold 3,529,800 of ICHI shares before the inside information was publicly disclosed on 23 February 2017. As a
on the digital asset price or the decision to invest in digital assets, It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on Zipmex's digital asset
, 30 May 2022, 31 May 2022 and 11 July 2022. However, Mr. Boon prepared and disclosed the reports (Form 59-2) to the SEC office on 1 June 2020, 5 January 2021, 28 March 2022, 29 March 2022, 1 June 2022
) Year 2022, from 22 March 2022 to 23 December 2022 (3) Year 2023, from 4 January 2023 to 30 May 2023 and (4) Year 2024, by 26 March 2024 respectively. However, Mrs. Wannee prepared and disclosed the
2021 - 21 March 2024). However, Mr. Niran prepared and disclosed the report (Form 59-2) to the SEC office on 10 March 2021, 5 April 2023, 14 June 2023 and 28 March 2024 respectively, which means Mr
or concealed material information that should have been disclosed in The form 56-1 One Report for the year 2022. Specifically, ALL had two significant legal disputes related to its financial status and
and TFG-W1 by using inside information concerning TFG’s operating results for the first quarter of 2559 or the second quarter of 2559,as the case may be, that had not been generally disclosed to the