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
(Form 56-2, 2020) to the SEC within the specified period. In case of the audited financial statements for the year 2020, the Criminal Court sentenced the accused to pay a fine of 10,000 Baht and a further
) Miss Kannida Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the
Kannida Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the stock
) Miss Kannida Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul, and (7) Miss Kanchanarath Wongphan (as the case may be), colluded to manipulate the stock price of Nation
Kamontaypa (4) Mr. Siwasit Sainumphung (5) Mr. Pakkawan Wongopasi (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the
. Siwasit Sainumphung (5) Miss Kannida Tangkittrongcharoen (6) Mr. Koravit Asawakul (7) Miss Kanchanarath Wongphan, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate the stock
(4) Mr. Siwasit Sainumphung (5) Miss Kannida Tangkittrongcharoen (6) Mr. Pakkawan Wongopasi (7) Mr. Koravit Asawakul, and (8) Mrs. Maliwan Wongchinsri (as the case may be), colluded to manipulate
divided into four separate cases, namely (1) the case of ABM during 7 – 8 June 2023, (2) the case of F&D on 21 July 2023, (3) the case of TVDH-W3 during 25 July – 3 August 2023, and (4) the case of AMR