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
Ms. Siriporn Choonhajinda Ms. Siriporn Choonhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej
prior to the disclosure of such inside information to the public on 28 February 2017. Furthermore, he also disclosed such inside information to Ms. Thanthida Wangthamrong Helbart, while he knew or ought
Ms. Thanthida Wangthamrong Helbart Ms. Thanthida Wangthamrong Helbart knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr
before TPAC disclosed the inside information to the public on 12 October 2015. 01/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
TPAC disclosed the inside information to the public on 12 October 2015. 03/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
. 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