investment consultant of Asia Plus Securities Plc. Following the report of Capital Nomura Securities Plc., the SEC probed into {A} case and found that he failed to record the client's securities trading
Miss Jeeraporn Buranaruk During 16 February 2017 – 12 July 2017, Miss Jeeraporn obtained or possessed inside information related to the operating results of three companies under the audit and
the financial statements, the 2nd quarter of 2017, had a net loss of amount of 90.40 millions bath. During 14 to 26 July 2017, Mrs. Phenchan sold shares of AMC amount of 1,000,000 shares in the Mr
"). Mr. Atthawit knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017 from Miss Panjama
Miss Sasipas Chontong Miss Sasipas Chontong knew or possesed the inside information related to the financial statements of 2017 had a net loss of amount of 610.83 millions bath which disclosed to
posts through his personal Facebook account that JKN was the first and sole owner of genuine hemp products and the company had a 24-hour time rental with a television station to conduct its business
Ms. Siriporn Choonhajinda Ms. Siriporn Choonhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Ms. Sawanee Chunhajinda Ms. Sawanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 28 December 2016
Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej
Mrs. Supaporn Lertvorratham Mrs. Supaporn Lertvorratham knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 15