Group Public Company Limited (TOG). The offenders paid civil penalties and compensation for the received benefit, at the total amount of 4.83 million baht. According to the referral from the Stock

Limited (IFEC), with the Economic Crime Suppression Division of the Royal Thai Police (ECD) for committing dishonest acts to gain unfair advantage for himself or other persons.  During the month of December

Company Limited through a trading account of M Capital Holdings Company Limited in such a way as to take advantage of other persons by using material non-public information concerning the decreasing

benefit from realization of investment in associated company by equity method.  {A}'s action was deemed as using inside information in such a way as to take advantage of other persons in violation of

shares of PTL in PAPL’s securities trading account between April 1, 2016 - May 4, 2016 in such a way as to take advantage of other persons through the assistance of Mrs. Supritha Pai Kasturi, PTL’s Senior

Eagle Mount Asia Equities Limited’s securities trading account to purchase 23,951,000 of SVI shares in such a way as to take advantage of other persons before SVI disclosed the inside information to the

, on 23-31 July 2015, Mr. Thaksa puschased TPAC shares in Mr. Thanat Busayapoka’s securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside

Purchasers). Subsequently, on 28 July to 1 October 2015, Mr. Jajjai puschased TPAC shares in Ms. Benjamas Dhammarungruang’s securities trading account in such a way as to take advantage of other persons

to 8 October 2015, Mr. Kavivud puschased TPAC shares in Ms. Anootree Nerngchamnong and Ms. Anootree Nerngchamnong’s securities trading account in such a way as to take advantage of other persons before

. Subsequently, on 7 August to 8 October 2015, Mr. Ramesh purchased TPAC shares in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside information