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
disclosure of such inside information to the public on 28 February 2017. Furthermore, he also disclosed such inside information to Mrs. Saowanee Chunhajinda and Ms. Siriporn Choonhajinda, while he knew or
Mrs. Saowanee Chunhajinda Mrs. Saowanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
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
derivatives trading activities after having accessed the EY information system which contained clients’ audited, but yet to be disclosed, draft financial statements under responsibility of the audit group under
is not required to be disclosed the information memorandum in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts
acquisition or disposal of assets and the transaction is not required to be disclosed the information memorandum in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand
Bangkok, March 24, 2015 - The SEC disclosed an inappropriate behavior and imposed a suspension on {A}, a former employee of KGI (Thailand) Securities Plc., for failure to completely record client?s