Mr. Thaveerat Proongpattanaskul On 22 Feb 2023 Mr. Thaveerat Proongpattanaskul colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading
Miss Phitchayada Sirithong On 22 Feb 2023 Miss Phitchayada Sirithong colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading orders or
Mr. Preecha Kraikruan During 31 March 2020 – 8 May 2020, Mr. Preecha Kraikruan colluded with 5 persons to manipulate the price or volume of Eureka Design Public Company Limited’s securities (UREKA
Mr. Sarayuth Kong-um During 31 March 2020 – 8 May 2020, Mr. Sarayuth Kong-um colluded with 5 persons to manipulate the price or volume of Eureka Design Public Company Limited’s securities (UREKA) by
handle suitable portfolios for investors through different company names such as Global Investments Far East Limited and Global Investments International Limited. The aforesaid person jointly operated
foreign investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and
investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced
and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced experts to render financial knowledge and advice as well
PFS International Consultants Co., Ltd. PFS International Consultants Co., Ltd. (“PFS”), represented by company director Mr. Mark Edward Kirkham, colluded with other alleged offenders in soliciting
Mr. Alan Sydney Roy Lane Mr. Alan Sydney Roy Lane, the authorized director responsible for the operation of EMM Consulting Company Limited ("EMM"), shall be liable to the penalty as