Mr. Pete Bodharamik On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) which caused his aggregated holdings of JAS
Mr. Suraphong Triamchanchai Between 10 January 2014 to 2 March 2017 Mr. Suraphong Triamchanchai, the director and the managing director of Nippon Pack (Thailand) Public Company Limited (NPP) failed
Mr.Pongsak Lothongkam On December, 2017. Mr.Pongsak Lothongkam acquires SVI Public Company Limited (SVI) shares in Eagle Mount Asia Equities Limited’s securities trading account (nominee) , causing
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Mr. Prompong Chaikul Mr. Prompong Chaikul, vice chairman of Stars Microelectronics [THAILAND] Public Company Limited [“SMT”], has changed their securities holding, that was purchased SMT shares on
Mr. Phongthon Tharachai From March 10 to 16, 2020 Mr. Phongthon Tharachai a chief executive officer of Project Planning Service Public Company Limited has changed his securities holding. In this
Mr. Vasin Udomratchatavanich On February 21, 2020. Mr. Vasin Udomratchatavanich’s wife changed her Bank of Ayudhya Public Company Limited ("BAY") securities holding. In this regard, Mr
Mr. Niran Chourkittisopon On 19 March 2020, Mr. Niran Chourkittisopon, a CEO, chairman of risk management committee, director and managing director of Home Pottery public company limited (HPT), has
Mr. Ratch Osathanugrah During 12 March 2020 to 15 November 2021, Mr. Ratch Osathanugrah, a vice chairman of the board of directors of Osotspa public company limited (OSP), has changed his
Mr. Peerapong Jirasevijinda Mr Peerapong Jirasevijinda, a former Chief Executive Officer of BBL Asset Management Company Limited ("BBL") and the director of the Investment Committee, who