ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing
persons to commit an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an
(“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014
”) who colluded and divided duties with other 7 persons to commit offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha in 2014 resulting in Kitha becoming a subsidiary of ADAM
Mr.Suwat Choradol Between October 14, 2015 and November 16, 2015, Mr.Suwat Choradol has sold ordinary shares of DEMCO Public Company Limited (“DEMCO”), through securities trading account of Mr
Chunhajinda who was an executive of PHOL and a PHOL’s subsidiary called PHOL Water Company Limited. Subsequently, during 16 December 2016 to 22 February 2017, she sold ordinary shares of PHOL prior to the
to 13 January 2017, she sold ordinary shares of PHOL prior to the disclosure of such inside information to the public on 28 February 2017. 23/07/2021 agreed to comply with civil penalties
Public Company Limited (PHOL)’s Q4/2016 performance, to use his securities trading account for selling ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public
Jarutangtrong who was an executive of PHOL. Subsequently, during 26 December 2016 to 17 February 2017, he sold ordinary shares of PHOL and PHOL-W1 prior to the disclosure of such inside information to the public