Freehold Eight Thonglor property fund (“UOB8TF”) Units through the securities trading accounts of Mrs. Usuma Sarapoonsup and Miss Thitirat Lohaset by using material information which has not yet been
February, 2016 through the securities trading accounts of Mrs. Usuma by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered a judgement that the
February, 2016 to 4 March, 2016 through the securities trading accounts of Miss Thitirat by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered
of Mr. Jakkaphong may be materially misleading about the business operation, the price of JKN shares or any other information related to JKN in such manner that is likely to have an effect on the price
confirmed. The statement of Dr. Boon may be materially misleading about the business operation, or any other information related to THG in such manner that is likely to have an effect on the price of THG
accurate information was in place to ensure the status of qualified customers as high net worth investors. On May 30, 2025, the Criminal Fining Committee issued special order no. 2/2025 imposing a fine on FL
securities trading account to purchase TKN shares in such a way as to take advantage of other persons before TKN’s disclosure of such inside information to the public on 10 November 2022. 20/11/2025 agreed
inside information to the public on 10 November 2022. 25/11/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
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
contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. In addition, Mr. Suriya conspired with Mr. Nop