benefit from contravention or failure to comply with such duties. In addition, the act of Miss Orranan and Mr. Nugul was assisted or facilitated by Mr. Thanyapong, Mr. Akkaradech, Miss Watcharawee and
TOPLINE or causing themselves or another person to obtain any benefit from contravention or failure to comply with such duties. In addition, the act of Miss Orranan and Mr. Nugul was assisted or facilitated
obtain any benefit from contravention or failure to comply with such duties. In addition, the act of Miss Orranan and Mr. Nugul was assisted or facilitated by Mr. Thanyapong, Mr. Akkaradech, Miss
concealing the fraud by extending the maturity terms of such B/E issues several times. The fraud was supported and assisted by (5) Thepthiwa, who knew Pattarapob and Sunchai. In so doing, Thepthiwa allowed his
be assisted in transition throughout the process by capital market professionals, including business restructuring, arrangement of proper internal control systems as well as preparation of accurate
in big volumes. Such trading manipulation took place during 10-27 September 2013, causing YCI price and trading volume to be inconsistent with the normal market condition. The wrongdoing was assisted
Thanthip Sakunphatthanarot, Mr. Pattipan Chatametikul, Mr. Ekapol Techamanoromb, Mr. Sitthut Sittisamarn, Miss Ratana Meeklinhom and Mr. Sarawut Leelasornchai, that assisted or facilitated for Mr. Sittichai
Thanthip Sakunphatthanarot, Mr. Pattipan Chatametikul, Mr. Ekapol Techamanoromb, Mr. Sitthut Sittisamarn, Miss Ratana Meeklinhom and Mr. Sarawut Leelasornchai, that assisted or facilitated for Mr. Sittichai
persuaded other persons to do the same, and (3) Mrs. Panadda Soontornsaratul assisted Chanthani?s insider trading by allowing her to use her trading account for the purpose.Following a referral from the Stock
that YCI shares were traded in big volumes. Such manipulation caused the price and the trading volume of YCI shares to be inconsistent with the normal market condition. In so doing, Siwasit was assisted