Ms. Anootree Nerngchamnong During 22 July to 8 October 2015, Miss Anootree Nerngchamnong aided or abetted Mr. Kavivud Nerngchamnong, who knew or possesed the inside information about the sale and
Ms. Peerakarn Nerngchamnong During 25 August to 10 September 2015, Ms. Peerakarn Nerngchamnong aided or abetted Mr. Kavivud Nerngchamnong, who knew or possesed the inside information about the
Mr. Disaphol Chansiri During 18 October to 3 November 2017, Mr. Disaphol Chansiri aided or abetted Mr. Kraisorn Chansiri, who knew or possessed the inside information about Thai Union Group Public
. Subsequently, on 9 October to 1 November 2017, Mr. Chuan using Mrs. Chen Yu-Chen and his uncle’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public
state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 06/07/2021
cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief
. Mikalai Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the
to a civil court currently under the state attorney process DAB Act Section 46 (1) in conjunction with 48 (2) (3) in conjunction with Section 83 of the Penal Code Civil Action Dated 27/09
Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the
lawsuit to a civil court currently under the state attorney process DAB Act Section 94 in conjunction with 46 (1) in conjunction with 48 (2) (3) Civil Action Dated 27/09/2022