settlement to conceal the identity of Mr. Atthavut and Mrs. Sujeera who colluded to manipulate the stock price of Thai Enger Holding Public Company Limited (“TIGER”) by placing trading orders or trading
March 2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or
2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or trading
March 2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or
Multimedia Group Public Company Limited (NMG) during 30 January - 2 February 2017 and 21 - 24 February 2017, by placing trading orders or trading the abovementioned stocks in such a way that deceive investors
March 2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or
2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or trading
Company Limited (NMG) , by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities
14 - 15 March 2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading
2017, during 10.13.32 - 11.20.59 hours, by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of