the referral from the Stock Exchange of Thailand, the SEC's probe found that during November 9-22, 2012, {A} purchased 1,786,100 {X1} Company shares based on the company positive non-public information
the general public to believe that UMI shares were purchased or sold in great volume at that time which was not consistent with the normal market conditions on purpose to lure the general public to
. 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
, on 18 October to 3 November 2017, Mr. Kraisorn using Mr. Disaphol Chansiri’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public on 6
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
October to 3 November 2017, he purchased TU shares prior to the disclosure of such inside information to the public on 6 November 2017. 20/04/2022 agreed to comply with civil penalties determined by the