Ms. Aroonvadee Kittikasemsak Ms. Aroonvadee Kittikasemsak colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory and private fund management by
500,000. Since the accused pled guilty, the Court reduced the fines by half, resulting in fine of Baht 250,000. SEC Act S.241 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2015
position as a chief executive officer of TUCC. This case is in the process of the public prosecutor. SEC Act S.241 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2015
Mr. Sornnon Sudtiastasilp Between March 18, 2008 and October 9, 2008, Mr. Sornnon Sudtiastasilp colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Naraporn Chuvessiriporn Between March 18, 2008 and October 9, 2008, Miss Naraporn Chuvessiriporn colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Nacharat Sirithep Between March 18, 2008 and October 9, 2008, Miss Nacharat Sirithep colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited
Mr. Thanatdej Sudtiastasilp (or Mr. Jiraphoj Phatiphothiwat) Between March 18, 2008 and October 9, 2008, Mr. Thanatdej Sudtiastasilp (or Mr. Jiraphoj Phatiphothiwat) colluded or agreed with other
Mr. Somsak Leeswadtrakul Between 2008 and 2010, Mr. Somsak Leeswadtrakul, while being chief executive officer of G Steel Public Company Limited (GSTEL), together with Miss Kannikar Soykeeree, while
Miss Kannikar Soykeeree Between 2008 and 2010, Miss Kannikar Soykeeree, while being commercial executive vice president of G Steel Public Company Limited (GSTEL), together with Mr. Somsak
final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 24/06/2015