Facebook page "OKJ Inside Life" : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)
Facebook page "Inside Coin" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
Bangkok, March 16, 2016 ? The Criminal Fining Committee has imposed a fine of 500,000 baht on Chai Sophonpanich for disclosing inside information for other persons to purchase shares of Bangkok
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, and using inside information for trading Roynet shares in violation of Section 300 with Section 56, Sections 59, 238, 241, 246 and 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA). The
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. In addition, during July to August 2018, Ms. Chantip knew or possesed the inside information about the net profit significantly decrease in financial statements of Q2/2018. Subsequently, on 12 July
abetted Ms. Chantip Vanich, who knew or possesed the inside information about net profit significantly decrease in financial statements of Q2/2018, by allowing Ms.Chantip to use her securities’ s trading
Bangkok, June 21, 2013 - The SEC revealed that the Settlement Committee imposed a fine of 500,000 baht on {A} for using inside information to sell shares of {X1} Plc. With the referral from the
2018, so Mr. Woraphant avoided a net loss from the decrease of STEC shares prices. In addition Mr. Woraphant discloses inside information to Miss Sasipas Chontong, while he knows or ought reasonably to