Mr.Calvin C. Mr.Calvin C., as the Director responsible for the operation of Siam Grander Management Co., Ltd., jointly with other alleged persons, operated derivatives broker businesses in Thailand
the joint venture agreement between GLOBAL and SCG Distribution Company Limited, a wholly owned subsidiary of the Siam Cement Public Company Limited. Mr. Surasak used such non-public information
. Mr. Surasak used non-public information concerning the joint venture agreement between GLOBAL and SCG Distribution Company Limited, a wholly owned subsidiary of the Siam Cement Public Company Limited
autoclaved aerated concrete business – including raw materials, licenses, trademarks and inventories – to Siam City Cement Public Company Limited (SCCC). Mr. Khumsup Lochaya, who at the time was a former
Ittisanyakorn), (3)(C), (4)(D), (5)(E), (6)(F), (7)(A), (8)(G), (9)(H), (10(I), and (11)(J), and 2 accessories, which are (12)(K), (13)(L), to manipulate the stock price of K.C. Property Public Company Limited
offenders, which are (1)(B), (2) Paisal Panichavong, (3)(C), (4)(D), (5)(E), (6)(F), (7)(A), (8)(G), (9)(H), (10(I), and (11)(J), and 2 accessories, which are (12)(K), (13)(L), to manipulate the stock price