United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2
United Overseas Bank (Thai) Public Company Limited United Overseas Bank (Thai) Public Company Limited ("UOB"), failed to prepare and submit the report on the sale results of structured
Limited (TKN) shares by using positive substantial inside information about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round) for
Company Limited (TKN) shares by using positive substantial inside information about the TKN’s Q3/2022 performance which would be significantly increase and the second interim dividend payment (special round
Mr. Porntep Thawornwisuthikul From May 10 to July 31, 2007, Mr. Porntep Thawornwisuthikul, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich
Ms. Arada Lertpinyopap From May 10 to July 31, 2007, Ms. Arada Lertpinyopap, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich Asia Steel Plc
Mr. Anurag Baheti Mr. Anurag Baheti, Senior Manager - Finance & Accounts of Polyplex (Thailand) Public Company Limited (“PTL”), knows the information on PTL’s performance in the consolidated and
Mr. Somkit Pipopwattana Mr. Somkit Pipopwattana, Chairman of Synergetic Auto Performance Public Company Limited (ASAP), has changed his securities holding in ASAP during the period from December 2
Mr. Rahul Jain Mr. Rahul Jain jointly with Mr. Anurag Baheti use the information on Polyplex (Thailand) Public Company Limited (“PTL”)’s performance in the standalone financial statements of Q4/2016