as well as a violation of Section 89/7 of the same Act, as the case may be. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 313 315 89/7
307, 308, 311 of the same Act, as the case may be. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an
Miss Kannida Tangkittrongcharoen Miss Kannida Tangkittrongcharoen joined or agreed with other offenders in manipulating 4 securities by separating duties to executing buying or selling orders in a
Mr. Koravit Asawakul Mr. Koravit Asawakul joined or agreed with other offenders in manipulating 4 securities by separating duties to executing buying or selling orders in a way of concealing and
Mr. Pakkawan Wongopasi Mr. Pakkawan Wongopasi joined or agreed with other offenders in manipulating 4 securities by separating duties to executing buying or selling orders in a way of concealing and
disclosed on 23 February 2017 (at 20.15 pm.). As a result, Miss Supanee benefited from the ICHI shares sold at the amount of 11,237,810 bath. 09/11/2020 agreed to comply with civil penalties determined by
2018, as a result Ms.Chantip avoided a net loss from the decrease of UVAN shares prices. 13/01/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
(at 20.15 pm.). As a result, Miss Supanee benefited from the ICHI shares sold at the amount of 11,237,810 bath. 30/11/2020 agreed to comply with civil penalties determined by the Civil Penalty
civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 4,441,272.00
. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the