contained in the registration statements, draft prospectus or any other information to be disclosed through the portal. Regulatory Summary Duties and qualifications Related Rules and Regulations The
on the digital asset price or the decision to invest in digital assets, It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on Zipmex's digital asset
standalone financial statements of Q4/2016 through monthly financial statement of January and February 2016. The information is material to changes in the prices of PTL shares which has not yet been disclosed
information is material to changes in the prices of PTL shares which has not yet been disclosed to the public. PAPL, Polyplex Corporation Limited (“PCL”) which holds more than 5 percent of PAPL and PTL shares
been disclosed to the public and she has access by virtue of her office or position. Mrs. Supritha sends orders to buy 7,940,100 shares of PTL in Polyplex (Asia) Pte. Ltd. (“PAPL”)’s securities trading
on May 23,24,26 and 27, 2016. The information is material to changes in the prices of PTL shares which has not yet been disclosed to the public and they buy PTL shares in such a way as to take
review responsibility of her audit group. She had the authorized access to view the draft financial statements in the EY information system and disclosed the inside information of the three companies to
. Subsequently Mrs. Thiphawan purchased TRUBB shares by using her securities trading account on 8 May 2017 before TRUBB disclosed the inside information in the financial statements and reports of the 1st quarter