Engineering Service Public Company Limited (“TIES”), through securities trading account of Miss Ornsiree. The sales were made in such a way that took advantage of others by using non-public information material
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
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
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
August 2015, Mr. Ashok 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 to the public on 12 October