to continuously trade shares of Asia Metal PLC (AMC) in concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the
the share price manipulation of Chai Watana Tannery Group PLC (CWT) by handling the trading orders of CWT shares for a group of persons. She also traded CWT shares for herself through Mr. Payut
substantial damages to SECC by (1) embezzling Baht 42 million from SECC share subscription account, (2) misappropriating 25 customers’ car registration certificates, and (3) conspiring with another person to
share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders
Mr. Adirek Umbangtalad Mr. Adirek Umbangtalad, an investor contact (marketing officer) at Merchant Partner Securities PLC, aided and abetted Mr. Sagha Sakulekpaisan in manipulating the share price of
(WICE) Miss SAOVADEE ASAVAMANA Reporter Common Share 23/03/2021 35,000 6.60 Sale Link WICE LOGISTICS PUBLIC COMPANY LIMITED (WICE) Miss THITIMAR TANTIKULSUNTORN Reporter Common Share 09/07/2021 10,000,000
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(TACC) Admiral APICHART PENGSRITONG Reporter Common Share 25/02/2021 200,000 7.60 Sale Link T.A.C.CONSUMER PUBLIC COMPANY LIMITED (TACC) Mr. CHATCHAWE VATANASUK Spouse / Cohabiting Couple (Miss PAWENEE
” ตลาดหลกัทรพัยแ์ห่งประเทศไทย “share warrants” ใบส าคญัแสดงสิทธิท่ีจะซ้ือหุน้ “single entity limit” อตัราส่วนการลงทุนท่ีค านวณตามผูอ้อกทรพัยสิ์นหรือคูส่ญัญา “SIP” Specific Investment Products “SN” ตรา
) Miss KEASORN MARTMEK Reporter Common Share 20/05/2021 1,000 22.80 Sale Link EXOTIC FOOD PUBLIC COMPANY LIMITED (XO) Miss PICHAYADA SASIWONGPAKDEE Reporter Common Share 23/02/2021 132,028 12.80 Sale Link