misappropriating the company?s assets in contravention of Section 307, 308, 311, 313 and 315 of the Securities and Exchange Act of 1992 (SEA). A referral from the Stock Exchange of Thailand (SET) and the SEC
manipulating share price of Thai Plastic and Chemicals Plc. (TPC). With the referral from the Stock Exchange of Thailand on irregular trading of TPC shares by a group of persons, the SEC probed into the case and
abettors, for manipulating share price of Rich Asia Steel Plc. (RICH). With the referral from the Stock Exchange of Thailand (SET) on irregular trading of RICH shares by a group of persons, the SEC probed
instructed Kanchana, an ex-ZMICO Senior Vice President, to acquire 172,400 shares of such listed company at 5.30-8.50 baht per share, on the Stock Exchange of Thailand through securities trading account of
false or intended to mislead other persons about the financial condition or the share price of MLINK, now renamed as Ferrum Public Company Limited (FER). Following a referral from the Stock Exchange of
). According to a referral from the Stock Exchange of Thailand and the SEC?s further investigation, Chayanont was found to have traded CHUO shares continuously during 28 April ? 30 May 2014, in such a way that
Mr. Tan Vuttithum During 23 August 2018 – 2 November 2018, Mr. Tan Vuttithum colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing trading
Chomkamol Poompanmoung Acquisition Stock 0.0194 7.758 7.7774 24/03/2022 0.0194 7.758 7.7774 246017542203-1 7UP Mr. Ratchata Poompanmoung Acquisition Stock 4.7987 0.9226 5.7213 06/07/2021 4.7987 0.9226
. Nares Ngam-apichon Disposition Stock 20.0019 0.3787 19.6231 17/06/2020 20.0019 0.3787 19.6231 246004322006-1 MACO PLAN B MEDIA PUBLIC COMPANY LIMITED Disposition Stock 19.9557 9.9778 9.9778 14/05/2020
. Chutchaya Tritrakulchai Disposition Stock 33.3314 7.3438 25.9876 25/02/2020 33.3314 7.3438 25.9876 246002562002-1 OCEAN Mr. Teera Chutivarapon Acquisition Stock 9.1176 7.3438 16.4615 25/02/2020 9.1176