advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case
for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. SEC Act S.307 311 312 313 Criminal Complaint
Mr. Thavatvong Thanasumitra Between November 16 ? 7 December, 2010, Mr. Thavatvong Thanasumitra, the director of Bangkok Dusit Medical Services Public Company Limited (BGH), purchased 1,030,000
Medical Services Public Company Limited (BGH)?s shares by using material non- public information. They allowed Mr. Thavatvong Thanasumitra to use their trading account and assisted in the price settlement
Medical Services Public Company Limited (BGH)?s shares by using material non- public information. They allowed Mr. Thavatvong Thanasumitra to use their trading account and assisted in the price settlement
Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset
significantly higher than the market price, thus requiring CPALL make a tender offer for acquisition of all MAKRO shares at the same price. He obtained the material non- public information by virtue of his
higher than the market price, thus requiring CPALL make a tender offer for acquisition of all MAKRO shares at the same price. He obtained the material non- public information by virtue of his positions
Public Company Limited (MAKRO) through the trading account of Mr. Somsak Chiarawisithkul in such a way as to take advantage of other persons by using positive material non- public information
persons by using positive material non- public information concerning negotiation which CPALL negotiated with SHV Netherland B.V. (SHV) to purchase 154,429,500 MAKRO shares or 64.35 percent of the total