Mr.Nakarin Saengsastra During 14 May to 9 August 2019, Mr.Nakarin Saengsastra, aided or abetted Mr. Roongroj Saengsastra, who knew or possessed the inside information about DCC make a tender offer
Mr. Viboon Wadcharasurang Mr. Viboon Wadcharasurang, while being chairman of Royal Ceramic Industry Public Company Limited (RCI), knew or possessed inside information about DCC making a tender
Mrs. Waree Kaewjinda During 31 July to 20 August 2019, Mrs. Waree Kaewjinda aided or abetted Mr. Viboon Wadcharasurang, who knew or possessed the inside information about DCC make a tender offer
Miss Pasita Leesakul Miss Pasita Leesakul knew or possessed negative substantial inside information about TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC)’s 2018 performance which would significantly
Miss Rewadee Ardharn Miss Rewadee Ardharn, while being Senior Accounting Manager of TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC), knew or possessed negative substantial inside information about
Mrs. Ariya Sujarittham Mrs. Ariya Sujarittham knew or possessed negative substantial inside information about TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC)’s 2018 performance which would
Mr. Saravoot Somwattana Mr. Saravoot Somwattana knew or possessed positive substantial inside information about Nirvana Development Public Company Limited (NVD) Q4/2021 performance which would be
MRS. TEO LEE NGO MRS. TEO LEE NGO is legally presumed to have knowledge or possession of inside information about AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be
trading capital market products for the benefit of itself or other persons before the data has been disseminated; (3) trading or entering into a transaction of capital market products by using inside
Clause 2, the derivatives dealer shall ensure efficient prevention of conflicts of interest and access to inside information between operational unit and personnel, risk management in business operation