Orbix Trade Company Limited Orbix Trade Company Limited (''ORBIX TRADE'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the

expected to have a positive impact on the price of TFG shares that had not been generally disclosed to the public collaboration with Mr. Winai Teawsomboonkij, purchased TFG’s shares and purchased TFG’s

Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed

Mr. Ratanapong Srirojanant Mr. Ratanapong Srirojanant, in collaboration with Mr. Suriya Suriyabhivadh, son of Mr. Vudhiphol Suriyabhivadh who is the vice chairman of the board of directors of L.P.N

Mr. Arthit Suriyabhivadh Mr. Arthit Suriyabhivadh in collaboration with his father (Mr. Vudhiphol Suriyabhivadh, the vice chairman of the board of directors of L.P.N. Development Public Company

. Surawut in collaboration with his sister (Miss Nawarat Sukcharoensin) purchased LPN’s shares through Miss Nawarat’s securities trading account between 7 – 21 May 2020 ,before LPN’s disclosure of such inside

Special Interim Dividend Payment at the rate of 1 baht per share, which is material to the change of price or the value of the share. Subsequently, Mr. Pichet in collaboration his sister-in-law (Mrs

Mrs. Kanrawee Suphakitchanusan Mrs. Kanrawee Suphakitchanusan in collaboration with her brother-in-law (Mr. Pichet Supakijjanusan, who is the Directors of L.P.N. Development Public Company Limited

Mr. Soonthorn Boonnueng Mr. Soonthorn Boonnueng as the Director responsible for the operation of Bill Trade Co.,Ltd operated securities brokerage businesses without proper licenses granted

information about the funds’ investment plans to trade securities for her personal or other persons’ gains (front running). The Criminal Court dismissed the lawsuit. SEC Act S.315 in conjunction with 311