purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major shareholder of TPAC, (Securities Seller), and the Lohia family group (Securities Purchasers). Subsequently
about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modern ,the major shareholder of TPAC, (Securities Seller) and the Lohia family group (Securities
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. Ramesh Kumar Narsinghpura Mr. Ramesh Kumar Narsinghpura knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities
Mr. Ashok Jain Mr. Ashok Jain knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
Miss Tanyatorn Tantitham Miss Tanyatorn Tantitham knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN
Mr. Alexandru Erhan Mr. Alexandru Erhan knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
Mr. Anish Goyal Mr. Anish Goyal knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
. During February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those
performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume