. Kanrawee Supakijjanusan), purchased LPN’s shares through Mrs. Kanrawee’s securities trading account between 8 – 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020
of the share.) purchased LPN’s shares through her securities trading account between 8 - 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM. 13
trading accounts, prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm 01/08/2025 agreed to comply with civil penalties determined by the Civil Penalty
MR. KOH LIAN KING bought AH shares by using such inside information through MR. KOH LIAN KING’s securities trading accounts. 07/08/2025 agreed to comply with civil penalties determined by the Civil
(or in the other name as Mr. Wuttipong Rattananon) aid and abet Mr. Winai Tiaosomboonkij by permitting to use his own securities trading account in purchasing TFG’s share or purchasing TFG’s share
2014, the 24 individuals were engaged in the manipulation of MILL shares, which caused the trading activities of the shares to be inconsistent with normal market conditions. In summary, (1) Mr. Sittichai
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best