Miss Preeya Wongsongja Mr. Woraphant Chontong while being a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and
Mr.Pongsak Lothongkam During June 2018, Mr.Pongsak Lothongkam while being chief executive officer, director and managing director of SVI Public Company Limited (SVI), knew or possesed the inside
Miss Nontiya Ponlawat During June 2018, Mr.Pongsak Lothongkam while being chief executive officer, director and managing director of SVI Public Company Limited (SVI), knew or possesed the inside
Mr. Jajjai Dhammarungruang Mr. Jajjai Dhammarungruang while being a vice chairman and executive director of Modernform Group Public Company Limited (MODERN), knew or possesed the inside information
Mr. Kavivud Nerngchamnong Mr. Kavivud Nerngchamnong while being a director of Modernform Group Public Company Limited (MODERN), knew or possesed the inside information about the sale and purchase
Mr. Kraisorn Chansiri Mr. Kraisorn Chansiri, while being chairman of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance. Subsequently
Mr. Chuan Tangchansiri Mr. Chuan Tangchansiri, while being a director of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance
Mr. Roongroj Saengsastra Mr. Roongroj Saengsastra , while being Chief Executive Officer and Director of Royal Ceramic Industry Public Company Limited (RCI) and Chief Executive Officer and Chairman
Mr. Viboon Wadcharasurang Mr. Viboon Wadcharasurang, while being chairman of Royal Ceramic Industry Public Company Limited (RCI), knew or possessed inside information about DCC making a tender
coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use utility token