Miss Jeeraporn Buranaruk During 16 February 2017 – 12 July 2017, Miss Jeeraporn obtained or possessed inside information related to the operating results of three companies under the audit and
), knew or possessed the inside information that ICHI's operating net profit decrease in the financial statement of 2016 which significantly fell from the operating net profit of Q4/2014 had a net loss
Mrs. Saowanee Chunhajinda Mrs. Saowanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Ms. Siriporn Choonhajinda Ms. Siriporn Choonhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Pornsak
Ms. Sawanee Chunhajinda Ms. Sawanee Chunhajinda knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance. Subsequently, during 28 December 2016
Mr. Apichart Jarutangtrong During 22 December 2016 to 24 February 2017, Mr. Apichart Jarutangtrong allowed Mr. Teeradej Jarutangtrong, who knew or possessed inside information related to Phol Dhanya
Mr. Prasert Jarutangtrong Mr. Prasert Jarutangtrong knew or possessed inside information related to Phol Dhanya Public Company Limited (PHOL)’s Q4/2016 performance, disclosed by Mr. Teeradej
Mr. Krit Plussind Mr. Krit Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information about CHG
Miss Kullapa Plussind Miss Kullapa Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information
According to a referral from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that during the month of May 2018, Kitti knew or possessed the inside information