Ms. Thanthida Wangthamrong Helbart Ms. Thanthida Wangthamrong Helbart knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr
before TPAC disclosed the inside information to the public on 12 October 2015. 01/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
TPAC disclosed the inside information to the public on 12 October 2015. 03/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
. Subsequently, on 7 August to 8 October 2015, Mr. Ramesh purchased TPAC shares in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information
August 2015, Mr. Ashok purchased TPAC shares in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information to the public on 12 October
, on 22 July to 11 August 2015, Miss Tanyatorn purchased TPAC shares in her securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information to
September 2015, Mr. Alexandru purchased TPAC shares and TPAC warrants (TPAC-W1) in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside
October 2015, Mr. Anish purchased TPAC shares in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information to the public on 12 October
purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017. Furthermore, he also disclosed such inside information to Mr. Chan Tin Shu and Mrs. Choy Yuen Chu
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