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
Mr. Kraisorn Chansiri Mr. Kraisorn Chansiri, while being chairman of Thai Union Group Public Company Limited (TU), knew or possessed inside information about TU’s Q3/2017 performance. Subsequently
Mr. Chan Tin Shu Mr. Chan Tin Shu knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Kit. Subsequently, on 9
Mrs. Chen Yu-Chen During 9 October to 1 November 2017, Mrs. Chen Yu-Chen aided or abetted Mr. Chuan Tangchansiri, who knew or possessed the inside information about Thai Union Group Public Company
Mrs. Hui Pui Wah Mrs. Hui Pui Wah knew or possessed inside information about Thai Union Group Public Company Limited (TU)’s Q3/2017 performance, disclosed by Mr. Chan Hon Hung. Subsequently, on 1 to
Miss Preeya Wongsongja Mr. Woraphant Chontong while being a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and
her by Mr. Woraphant Chontong, her father, who was a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and Construction
were assisted or facilitated by four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International Company Limited, (3) Adisorn Songkhla Company Limited and (4