Mr. Chan Hon Kit Mr. Chan Hon Kit, knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance. Subsequently, on 16 October to 3 November 2017, he
Mr. Chan Tin Shu Mr. Chan Tin Shu knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9
Mrs. Choy Yuen Chu Mrs. Choy Yuen Chu knew or possessed inside information about TU’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9 October to 3 November 2017, she purchased
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
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