company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal

Maybank Securities (Thailand) Public Company Limited Between 27 October 2020 to 22 February 2021, Maybank Securities (Thailand) Public Company Limited as a Securities brokerage business has sold

Mr. Chitchai Thienkanjanawong Between 5 June 2019 and 9 August 2019, Mr. Chitchai Thienkanjanawong as a Deputy Chief Commercial Officer who presumed to have knowledge or possession of, and access to

MR. KOH LIAN KING During 3 November 2022 to 14 February 2022, MR. KOH LIAN KING colluded with MRS. TEO LEE NGO, who is legally presumed to have knowledge or possession of inside information about

MRS. TEO LEE NGO MRS. TEO LEE NGO is legally presumed to have knowledge or possession of inside information about AAPICO Hitech Public Company Limited (AH) performance for Q3/2022 which would be

Mr.Viroj Patcharawattanakul Mr.Viroj Patcharawattanakul is legally presumed to have knowledge or possession of inside information, and able to access inside information relating to the AAPICO Hitech