Global Consumer Public Company Limited (while offending was Nippon Pack (Thailand) Public Company Limited) During 4 - 22 December 2014, 13 persons colluded to manipulate the price of KIAT share to be
Mr. Pornsak Chunhajinda Mr. Pornsak Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the managing director and
Mrs. Saowanee Chunhajinda Mrs. Saowanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Ms. Siriporn Choonhajinda Ms. Siriporn Choonhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Ms. Sawanee Chunhajinda Ms. Sawanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 28 December 2016
Mr. Teeradej Jarutangtrong Mr. Teeradej Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, while he was the chairman of
Mr. Apichart Jarutangtrong During 22 December 2016 to 24 February 2017, Mr. Apichart Jarutangtrong allowed Mr. Teeradej Jarutangtrong, who knew or possessed inside information related to Phol Dhanya
Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej
Mrs. Supaporn Lertvorratham Mrs. Supaporn Lertvorratham knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 15
Ms. Thanthida Wangthamrong Helbart Ms. Thanthida Wangthamrong Helbart knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr