(10) Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December
Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, there were facts and evidence leading to believe that the actions of the three persons above
Attn : The Directors and The MAI Manager Ref: Dimet AC 0818/1 August 27, 2018 Attention: The Directors and The MAI Manager The Stock Exchange of Thailand Subject: Year End result and clarification of
the Derivatives Act B.E. 2546 (2003). The SEC therefore filed criminal complaint against him with the ECD Police for further legal proceedings. Automatically, Parin is now barred from serving as
Miss Paranee Mekdumrongsang During 23 August 2018 – 2 November 2018, Miss Paranee Mekdumrongsang colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by
Mr. Satit Viddayakorn During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mr. Satit Viddayakorn colluded with others to manipulate the stock
the stock price of Principal Capital PCL (PRINC) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or
stock price of Principal Capital PCL (PRINC) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or
Mrs. Payao Chalacheebh During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mrs. Payao Chalacheebh colluded with others to manipulate the stock