Mr. Phuthitorn Tamthum During 24 April 2018 – 5 October 2018, Mr. Phuthitorn Tamthum colluded with 12 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("
Public Company Limited (“MSC”) by placing trading orders or trading MSC’s shares in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities, and
T Money (Thailand) Company Limited During 2022 - 2023, Mr. Kitisak Jampathipphong, the former Chairman and the Chief Executive Officer of CMO Public Company Limited ("CMO"), and Mr. Kitti
Public Company Limited (“AJD”). The present changed name to AJ Advance Technology Public Company Limited (“AJA”) and Mr. Pipat Patiwetphinyo (“Mr. Pipat”) (at the time holding the positions of AJD Chief
G.I.S. Park (Thailand) Company Limited During 2017-2018, Mr. Aran Apichari, the former Chairman and the Executive Chairman of Three Sixty Five Public Company Limited and the director of TSF Extra
Liger Management Company Limited During 2017-2018, Mr. Aran Apichari, the former Chairman and the Executive Chairman of Three Sixty Five Public Company Limited and the director of TSF Extra Company
Benefit Blue Company Limited During 2016-2017, 3 directors and executives of Rich Asia Corporation Public Company Limited ("RICH"), namely: (1) Miss Angkakarn Tantiviroon, (2) Mr. Somkiat
Chaichana Steel Company Limited During 2016-2017, 3 directors and executives of Rich Asia Corporation Public Company Limited ("RICH"), namely: (1) Miss Angkakarn Tantiviroon, (2) Mr
Empire Steel Center Company Limited During 2016-2017, 3 directors and executives of Rich Asia Corporation Public Company Limited ("RICH"), namely: (1) Miss Angkakarn Tantiviroon, (2) Mr
R. S. D. Steel Company Limited During 2016-2017, 3 directors and executives of Rich Asia Corporation Public Company Limited ("RICH"), namely: (1) Miss Angkakarn Tantiviroon, (2) Mr. Somkiat