;- a reimbursement of investigative expenses in an amount of 42,271.00 Baht SEC Act (the fifth amendment) Section 242 (1) and 242 (2) Civil Action Dated 13/08/2021
Public Company Limited (PHOL)’s Q4/2016 performance, to use his securities trading account for selling ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public
/2021 and 31/08/2022 - a reimbursement of investigative expenses in an amount of 42,271.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 01/09
;- a reimbursement of investigative expenses in an amount of 42,271.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 20/08/2021
Mr. Chavalit Wangthamrong Mr. Chavalit Wangthamrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of
between 19/08/2021 and 18/08/2022 - a reimbursement of investigative expenses in an amount of 42,270.88 Baht SEC Act (the fifth amendment) Section 242 (1) Civil Action
1,000,000.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 28/09/2021
1,000,000.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 29/09/2021
monetary penalty of 1,000,000.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 27/09
Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal Code Civil Action Dated 30/09/2021