Mr. Kosin Bosereewong Mr. Kosin Bosereewong, the planner, responsible for the operation of Singha Paratech Public Company Limited (SINGHA), failed to supervise SINGHA to prepare and submit the
the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public Company Limited (UKEM
Company Limited (UKEM) through seven securities trading accounts in concealment, on a continual basis and matched orders within the group to mislead the general public in UKEM share trading values and
Court reduced the fines by half, resulting in a fine of Baht 116,100 and a further fine of Baht 100 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300
Miss Vorapin Ngamkaiwan On July 27 - 28, 2011, Miss Vorapin Ngamkaiwan illegally sold 318,500 shares of Thai Unique Coil Center Public Company Limited (TUCC) in such a way as to take advantage of
Mr. Yongyuth Ngamkaiwan Between July 27, 2011 – August 10, 2011, Mr. Yongyuth Ngamkaiwan illegally invited Miss Vorakun Ngamkaiwan to sell 17,475,100 shares of Thai Unique Coil Center Public Company
Mr. Teerasit Sangngern During 2016, Mr. Teerasit Sangngern, at the time he was holding the position of executive director of K.C. Property Public Company Limited (KC) knew dishonest acts of
Mr. Kitisan Mookdee During 2016, Mr. Kitisan Mookdee, at the time he was holding the position of managing director of K.C. Property Public Company Limited (KC), knew dishonest acts of
Mr. Thepthiwa Bootprom Between September 22, 2015 and October 27, 2016, Mr. Thepthiwa Bootprom aided and abetted the former executive of K.C. Property Public Company Limited (KC): (1) Mr. Krittiphat
Mr. Veerawat Sukwara Between September 22, 2015 and October 27, 2016, Mr. Veerawat Sukwara aided and abetted the former executive of K.C. Property Public Company Limited (KC): (1) Mr. Krittiphat