. Ekkamon Chuntori and gained benefits from such transactions. The purchases were made in such a way that taking advantage of others by using non-public information material to GLOBAL share price concerning
”) through his securities trading account and clearing such transactions for Mr. Surasak’s benefits in such a way that taking advantage of others by using non-public information material to GLOBAL share price
and finance director, in misappropriating money through loan transactions of 60 million baht to V Billboard Company Limited (VBB). VBB later returned 20 million baht to TRITN and VBB was found to have
director, in misappropriating money through loan transactions of 60 million baht to V Billboard Company Limited (VBB). VBB later returned 20 million baht to TRITN and VBB was found to have used the remaining
January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company
share price by purchasing and selling shares, resulting in a trading condition for FVC shares that was inconsistent with the normal market conditions. Furthermore, these transactions misled other persons
approximately Baht 1,137.24 million. Therefore, the total amount to be used by INBV in the Share Purchase and the Tender Offer (collectively, the “Transactions”) would be at the maximum of INR 5,344 million (the
to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the clients. In addition, a certain share transfer from a client account was found to be
Bangkok, December 23, 2015 ? According to the highly publicized news coverage on share transfers of a person, the SEC after probing into the case has imposed administrative sanctions on three
statement, insider trading, and share price manipulation.Consequently, the reporting entities under the Anti-Money Laundering Act, which include securities companies, asset management companies, financial