investigation, it was found that Niran, a KBANK employee at the time, had solicited a client to purchase units of a mutual fund but did not execute the subscription order for the client. Instead, he
of FOCUS shares by using trading accounts of his clients to execute trading orders and manipulate the price of FOCUS shares and subsequently helped with the transferring of money gained from such
. SOMPRASONG SAHAVAT Reporter Common Share 27/08/2019 40,000 4.97 Purchase Link VANACHAI GROUP PUBLIC COMPANY LIMITED (VNG) Mr. SUTHEP CHAIPATTANAVANICH Spouse / Cohabiting Couple (Mrs. SIRIPORN
Couple (pimpa viriyamettakul) Warrant 22/03/2021 600,000 0.36 Sale Link VIBHAVADI MEDICAL CENTER PUBLIC COMPANY LIMITED (VIBHA) Mr. CHAISITH VIRIYAMETTAKUL Spouse / Cohabiting Couple (pimpa viriyamettakul
TAWONATIWASNA Spouse / Cohabiting Couple (Mrs.Pranee Tawonatiwasna) Common Share 20/09/2021 155,000 7.33 Purchase Link DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED (DRT) Mr. MAITREE TAWONATIWASNA Spouse
. CHAROEN RUJITASOPON Spouse / Cohabiting Couple (Mrs. NIRAMOL RUJIRASOPON) Common Share 03/03/2020 3,300 48.37 Purchase Link S. KHONKAEN FOOD PUBLIC COMPANY LIMITED (SORKON) Mr. CHAROEN RUJITASOPON Spouse
LADPROA GENERAL HOSPITAL PUBLIC COMPANY LIMITED (LPH) Mr. PRAMOTE POONAPANONT Spouse / Cohabiting Couple (Suwannee) Common Share 24/09/2020 20,000 4.30 Purchase Link LADPROA GENERAL HOSPITAL PUBLIC COMPANY
WATCHARAPORN MERUTHONG Spouse / Cohabiting Couple (-) Common Share 02/10/2020 4,291 6.20 Purchase Link S 11 GROUP PUBLIC COMPANY LIMITED (S11) Miss WATCHARAPORN MERUTHONG Reporter Common Share 04/12/2020 3,234
director, executive, auditor, plan preparer, plan administrator, spouse, cohabiting couple, minor child of the aforesaid persons, legal entity in which the reporter, spouse or cohabiting couple and minor