Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
Following the referrals from the Stock Exchange of Thailand (SET) in 2018 – 2019 and the SEC’s further investigation, it was found that the 17 offenders were connected through personal relationships
and the persons whom IFEC identified as director via the Stock Exchange of Thailand (SET) to solve the company's problems urgently and to disclose their individual clarifications to the public within
Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No GIFT Mr. Surachai Chetchotisak Disposition Stock
financial officer, failed to report to the Stock Exchange of Thailand (SET) and the SEC that the company had been filed for bankruptcy by its creditors on 8 May 2017 and later became under the Court's
Group, consequently impacting investments in new service stations. Additionally, there is the implicit value that SDA, an oil trader license holder under Section 7 of the Fuel Trade Act of 2000, has the
filed a criminal complaint against two other offenders, namely (1) Surasak Chuntori, and (2) Ekkamon Chuntori, for using insider information to purchase GLOBAL shares. Following a referral from the Stock
. Luchai Pukananan Acquisition Stock 9.705 0.5209 10.2259 03/02/2022 9.705 0.5209 10.2259 246016572202-1 BYD Mr. Luchai Pukananan Acquisition Stock 4.995 0.0561 5.0511 28/01/2022 4.995 0.0561 5.0511
. Lalana Tharasuk Acquisition Stock 4.9968 0.0283 5.0251 15/06/2021 4.9968 0.0283 5.0251 246011542106-1 JTS Miss Promsiri Sahaboontham Acquisition Stock 4.9929 0.0326 5.0256 21/04/2021 4.9929 0.0326 5.0256