Zipmex Company Limited Between July and September 2022, Zipmex Company Limited ("Zipmex") failed to comply with the competent officer's orders requesting Zipmex to deliver information
;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its clients and details and explanations of
Mrs. Kotchakorn Phiboonthammasak Mrs. Kotchakorn Phiboonthammasak knew or possessed negative substantial inside information about PTG Energy Public Company Limited (PTG) Q3/2018 performance which
Public Company Limited (MAKRO) through his account in such a way as to take advantage of other persons by using positive material non- public information concerning negotiation which CPALL negotiated with
Company Limited (MAKRO) through his account in such a way as to take advantage of other persons by using positive material non- public information concerning negotiation which CPALL negotiated with SHV
Public Company Limited (MAKRO) through the trading account of Mr. Somsak Chiarawisithkul in such a way as to take advantage of other persons by using positive material non- public information
persons by using positive material non- public information concerning negotiation which CPALL negotiated with SHV Netherland B.V. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total
BKI shareholders at the ratio of five existing shares to two dividend shares, on top of the normal dividend payment plan for the operating performance of 2013. This was material information that would
account in such a way as to take advantage of other persons by using negative material non- public information concerning the fact that TIP had to increase its registered capital shares at the amount of 250
non-public information concerning that TIP had to increase its registered capital shares at the amount of 250 million baht to solve the issue of decreasing capital adequacy ratio below the requirement