(SSI) via internet trading system to resulting in trading such share which was not consistent with normal market in order to lure general public to trade such share. SEC Act S.243(2) Settlement
Mr. Tanakorn Ritthibunlue From December 26, 2006 to January 19, 2007, Tanakorn Ritthibunlue used many other persons? trading accounts to continuously trade shares of Asia Metal PLC (AMC) in
Mr. Somchai Chaisrichawla From September 13 to November 16, 2006, Mr. Somchai Chaisrichawla colluded with Miss Chaninan Luangwaykin in using Somchai’s and other persons’ securities trading accounts
Mr. Sermkiat Kangsathein Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Sermkiat Kangsathein colluded or agreed with other persons by using his and others’ trading accounts to trade
Mr. Wichian Ursiripant Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Wichian Ursiripant colluded or agreed with other persons by using his and others’ trading accounts to trade
Mr. Pratheep Wongkulnit Between 11.53.47 A.M. to 12.06.37 P.M. on October 3, 2012, Mr. Pratheep Wongkulnit colluded or agreed with other persons by using his and others’ trading accounts to trade
Mr.Sarmkiat Kangsathein Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr.Sarmkiat Kangsathein colluded or agreed with other persons by using his trading accounts to trade securities
Mr.Wichian Ursiripant Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr.Wichian Ursiripant colluded or agreed with other persons by using his trading accounts to trade securities of
Mr. Pratheep Wongkulnit Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr. Pratheep Wongkulnit colluded or agreed with other persons by using his trading accounts to trade securities of
continuously trade shares of TWZ Corporation PLC (TWZ) during the following periods: (1) September 28 - October 26, 2007, (2) April 28 - May 15, 2008, and (3) June 23 - 24, 2008, resulting in the trading of TWZ