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
. Subsequently Mr. Atthawit purchased TRUBB shares by using his securities trading account during 24 March to 5 May 2017 before TRUBB disclosed the inside information in the financial statements and reports of
Miss Sasipas Chontong Miss Sasipas Chontong knew or possesed the inside information related to the financial statements of 2017 had a net loss of amount of 610.83 millions bath which disclosed to
disclosed to the public. Mrs. Usuma and Miss Thitirat rendered assistance to his commission of the offense. 31/10/2023 The Civil Court delivered a judgement that the defendant had committed an offense
February, 2016 through the securities trading accounts of Mrs. Usuma by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered a judgement that the
February, 2016 to 4 March, 2016 through the securities trading accounts of Miss Thitirat by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered
of amount of 55.34 million baht. Subsequently, During 10 - 20 January 2016, Mr. Apichart sold 3,529,800 of ICHI shares before the inside information was publicly disclosed on 23 February 2017. As a
way as to take advantage of other persons before UVAN disclosed the inside information to the public on 23 February 2018. 27/01/2021 agreed to comply with civil penalties determined by the Civil
Eagle Mount Asia Equities Limited’s securities trading account to purchase 23,951,000 of SVI shares in such a way as to take advantage of other persons before SVI disclosed the inside information to the