91 2023 Criminal Fine File Criminal Complaint Securities/Digital Asset Business Operator Others Director of Company Unfair Securities Trading Activities Securities Issuance Offences* /Year 2022
Bangkok, March 16, 2016 ? The Criminal Fining Committee has imposed a fine of 500,000 baht on Chai Sophonpanich for disclosing inside information for other persons to purchase shares of Bangkok
Settlement Committee. Mr. Somchai paid the fine as determined by the Settlement Committee order no. 8/2016, March 16, 2016. This case is regarded as settled. SEC Act S.243(1) in conjunction with 244 and
Bangkok, 13 December 2016 ? The Criminal Fining Committee has imposed a separate, equal fine, totaling at 5,917,125 baht, on five joint principals in the manipulation of the Yong Thai Public Company
six-month periods ended 30 June 2021 within the period specified by the Notification of the Capital Market Supervisory Board. The Settlement Committee imposed a fine according to 10/2566 on 13 January
the accused pled guilty, the Court reduced the fines by half, resulting in fines of Baht 136,000 and Baht 129,000 respectively, and a further fine of Baht 500 each day starting from the next day of the
notification resulted from the instruction or the failure to give instruction which is a duty required to be performed. The Settlement Committee imposed a fine according to 34/2566 on 27 March 2023. SEC Act S
specified in the notification resulted from the instruction or the failure to give instruction which is a duty required to be performed. The Settlement Committee imposed a fine according to 34/2566 on 27
specified in the notification resulted from the instruction or the failure to give instruction which is a duty required to be performed. The Settlement Committee imposed a fine according to 34/2566 on 27
notification resulted from the instruction or the failure to give instruction which is a duty required to be performed. The Settlement Committee imposed a fine according to 34/2566 on 27 March 2023. SEC Act S