Miss Sarunya Khemtong Allow Mr. Yinganan to use her account for buy SSPF securities by using his money to purchase . After selling , she transfers money for Mr. Yinganan's profit 12/05/2017
Managing Director, Deputy Managing Director Purchasing and Warehouse of DEMCO. 12/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
using material non- public information for Mr.Suwat's profit. 12/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
06.32 hrs). 14/12/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
, 2017, so Mrs. Phenchan avoided a net loss from the prices of securities of AMC were decreased. 03/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows
, so Mrs. Phenchan avoided a net loss from the prices of securities of AMC were decreased. 03/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
of 2017 to the public on 9 May 2017. Later Mrs. Thiphawan sold TRUBB shares for making profit. 04/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows
the 1st quarter of 2017 to the public on 9 May 2017. Later Mr. Atthawit sold TRUBB shares for making profit. 09/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee
with the normal market condition. 12/10/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
"Stable". RML acknowledged the downgrade credit rating result prior to the effective date of Filing Form but RML did not reveal this credit rating in Filing Form. 27/12/2021 agreed to comply