risk to customers' assets. The operation shall be obtained the approval from the SEC prior to the operation, but Zipmex did not do so. Accordingly, the act of Zipmex did not operate other than the
to the SEC Office in the case where Euroasia Total Logistics Public Company Limited (“ETL”) concealed material facts regarding the payment of dividends prior to the Initial Public Offering (“IPO
units of EARTH-W4, prior to the disclosure of the inside information to the public on 7 June 2017 at 20.07 hrs. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state
. Therefore, she sold her EARTH shares when she knew or posessed the inside information prior to the disclosure of the inside information to the public on 7 June 2017 at 20.07 hrs. 19/08/2021 filed a lawsuit
. Therefore, he sold his EARTH shares when he knew or posessed the inside information prior to the disclosure of the inside information to the public on 7 June 2017 at 20.07 hrs. 19/08/2021 filed a lawsuit
. Pichit Chatskulwong's account, her husband's friend, by using material information to changes in the prices of securities, prior to disclosure such information to the public on 11 August, 2017
. Worraphant sold 1,121,000 of STEC shares in Miss Preeya's securities trading account, his subordinate by using inside information, prior to the disclosure of such information to the public on 15 February
Public Company Limited (STEC). Subsequently, on 19 January 2018, sold 91,900 of STEC shares in the her securities trading account by using inside information prior to the disclosure such information to the
the senior director of accounting and financial department of PHOL and a director of PHOL Water Company Limited, which is a subsidiary company of PHOL. On 26 December 2016, he sold PHOL-W1 prior to the
Chunhajinda who was an executive of PHOL and a PHOL’s subsidiary called PHOL Water Company Limited. Subsequently, on 26 December 2016, she sold PHOL-W1 prior to the disclosure of such inside information to the