significantly from the preceding quarter. Jajjai had taken advantage of the information to sell 1.3 million MODERN shares through the trading account of his daughter Benjamas before the company disclosed the
daughter Benjamas before the company disclosed the financial statements for the said quarter to the public through the SET Electronic Information Transmission System on 15 August 2016. The financial
conducted by the SEC reveals that in the minutes of the Board of Directors’ Meeting, and information disclosed by EARTH, via the information disclosure system of the Stock Exchange of Thailand on several
offense. The purchases of UOB8TF units in both cases were done before the inside information was publicly disclosed through SET on 7 March 2016, and the sales thereof generated profits or averaged out
is compulsory to obtain an investment management business license, establish the readiness of work systems and personnel and comply with the investment policy disclosed in the mutual fund schemes and
advertising bookings as income and unrealized income at the amount of 691 million baht. Such accounting manipulation was detected in 2018. NMG rectified its financial statements and disclosed the rectified
the CHG shares through the securities trading accounts of Krit and Kullapa before CHG disclosed the inside information to the SET on 15 November 2019.Dr. Kumpol’s insider trading of CHG shares was an
to be easily accessed by investors on a daily basis, except for the portfolio holding of the active ETFs which shall be disclosed, as considered appropriate, according to their underlying assets, but
the Southern Bangkok Civil Court for the revocation of the share swap contract with WEH shareholders. This petition contradicts the information NUSA had previously disclosed through the SET Electronic
April 7, 2022 to July 19, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not fully disclosed necessary http://market.sec.or.th/public/idisc/en/Enforce