characteristics of director and executive of a publicly held company. This caused the termination of their directorship and executive position by the provision of the SEA. In any case, the filing of a criminal
with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
colluded with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
DAIDO chairman, and Mr.Pisarn Charaslertrangsi, the former DAIDO deputy chairman for finance and accounting, to falsify documents and make false records in the company accounts concerning the purchase of
Mr. Peerasit Jiwapong Mr. Peerasit Jiwapong, a Chief Executive Officer of a digital asset fund manager called Merkle Capital Company Limited (''Merkle'') at the time of the
Mr.Suwat Choradol Between October 14, 2015 and November 16, 2015, Mr.Suwat Choradol has sold ordinary shares of DEMCO Public Company Limited (“DEMCO”), through securities trading account of Mr
Phichayarom, an investment consultant of a brokerage firm, in manipulating Tapaco Public Company Limited ("TAPAC") share price by executing trading orders of such share in such a manner that
to purchase Asset Bright Public Company Limited ("ABC") shares on a continued basis and in concealment in order to mislead the general public to believe that ABC shares were purchased or sold
and purchase Bangkok Airways Public Company Limited ("BA") shares with each other continuously in a way of concealment so as to mislead general public regarding the price or volume of BA