(1) driving the PK stock price upward, (2) obstructing others' purchase orders by placing orders at multiple price levels and (3) driving up the opening or the closing prices by placed orders
activities included (1) driving the TKT stock price upward and (2) obstructing others' purchase orders by by placing orders at multiple price levels, consequently misleading the public regarding the price
included (1) driving the PROS stock price upward , (2) obstructing others' purchase orders by placing orders at multiple price levels and (3) driving up the opening or the closing prices by placed
Miss Chanisakan Choksahapiphat (formerly Miss Warisara Chaijaroenpanya) Between 23 January 2020 at 3.13.08 p.m. and 24 January 2022 at 10.01.59 a.m., Miss Chanisakan Choksahapiphat (formerly Miss
Miss Photchana Phisetphok Between 23 January 2020 at 3.13.08 p.m. and 24 January 2022 at 10.01.59 a.m., Miss Photchana Phisetphok and 9 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss
Miss Mewika Disri Between 23 January 2020 at 3.13.08 p.m. and 24 January 2022 at 10.01.59 a.m., Miss Mewika Disri and 9 offenders, which are (1) Mr. Khajornkiat Ung-aram, (2) Miss Porntip
launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in
the common stock of Modern, while in possession of inside information on Modern's operating results of the Q2/2016 before Modern publicly disclosed the Q2/2016 financial statements through the SET
inside information prior to its disclosure to the Stock Exchange of Thailand on 9 August 2019 at 20:24 hrs. for more details please see SEC news No. SEC Act (the fifth amendment) Section 242 in