Mrs. Payao Chalacheebh During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mrs. Payao Chalacheebh colluded with others to manipulate the stock
Mrs. Sompong Srisupornwong During the period of 12 July 2017 to 17 January 2018 Mrs. Sompong Srisupornwong colluded with others to manipulate the stock price of Principal Capital PCL (PRINC) by
Miss Pichaya Krimwongrat During the period of 12 July 2017 to 17 January 2018 Miss Pichaya Krimwongrat colluded with others to manipulate the stock price of Principal Capital PCL (PRINC) by placing
Civil Court judgment. The Appeal Court imposed civil sanctions as follows: the payment for civil penalty in the amount of 1,000,000 Baht; a suspension of trading in securities on the Stock Exchange or the
, which is the biggest loss since it registered in the Stock Exchange of Thailand. Subsequently, during the period of 19 to 24 July 2017, Mr. Somboon, who knew or possessed the inside information, sold
the Stock Exchange of Thailand (SET) on 11 September 2020. 08/07/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
Bank Public Company Limited (SCB) via the Stock Exchange of Thailand disclosure system at 6.53 p.m., November 2nd, 2021. 14/09/2022 agreed to comply with civil penalties determined by the Civil
Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
to avoid impact incurred from a decline in the price of DCON's share before DCON disclosed such information to the Stock Exchange of Thailand (SET) on 23 February 2017 at 9.13 p.m. and 9.20 p.m
decline in the price of DCON’s share before DCON disclosed such information to the Stock Exchange of Thailand (SET) on 23 February 2017 at 9.13 p.m. and 9.20 p.m. 27/02/2023 agreed to comply with civil