Company Limited (UKEM) through seven securities trading accounts in concealment, on a continual basis and matched orders within the group to mislead the general public in UKEM share trading values and
inside information regarding the announcement of a special interim dividend payment at the rate of 1 baht per share, which was material to the change in price or value of LPN shares. Subsequently, Mr
. Development Public Company Limited (“LPN”), and knew or possessed inside information regarding the announcement of a special interim dividend payment at the rate of 1 baht per share, which was material to the
Miss Pornpin Chivikrai During 13 March 2018 – 21 September 2018, Miss Pornpin Chivikrai colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public Company Limited’s (TCC
Mr. Thannagon Hariwongsanupap During 13 March 2018 – 21 September 2018, Mr. Thannagon Hariwongsanupap colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public Company
Miss Vimonta Vichiateeraphongse During 13 March 2018 – 21 September 2018, Miss Vimonta Vichiateeraphongse colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public
AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be significantly increased, alleged purchased AH share by using such insider information through MR. KOH LIAN KING’s securities
Mr. Chookiat Rujanapornpajee During 30 March 2022 – 12 July 2022, Mr. Chookiat Rujanapornpajee colluded with Miss Paranya Rudjanapornpajee to manipulate the share price of Metro Systems Corporation
entities share with them. To help achieve the objectives outlined in the IOSCO CRA Principles, which should be read in conjunction with the IOSCO CRA Code, CRAs should adopt, publish, and adhere to a Code of