in making financial transactions concerning the purchase of PDI's shares. 30/03/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
assisted Pinit in making financial transactions concerning the purchase of PDI's shares. 30/03/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
;MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 07/11/2019 agreed to comply with civil penalties
;MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 07/11/2019 agreed to comply with civil penalties
("MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 07/11/2019 agreed to comply with civil penalties
("MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 07/11/2019 agreed to comply with civil penalties
;MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 02/12/2019 agreed to comply with civil penalties