Mr. Surin Banyongponglert From 25 July 2017 to 9 August 2017 (total 11 working days), Mr. Surin Banyongponglert traded PICO shares via his 4 trading accounts on a continued basis with an intent to
compensation of the benefit received from committing the offense in an amount of 961,202.00 Baht - a civil monetary penalty of 1,201,502.50 Baht
of the benefit received from committing the offense in an amount of 9,954.00 Baht - a civil monetary penalty of 500,000.00 Baht - a
and the changes to such holding [From 59] purchase EGCO securities from Anya’s spouse on August 28, 2020 and on September 18, 2020. However, Mr. Anya prepare and disclose a report [From 59] to the SEC
), 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
public on 15 February 2018, so Miss Preeya avoided a net loss from the decrease of STEC shares prices. 31/03/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as
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
from attending the director meeting. Subsequently, Mr. Chana sold his DCON shares through Miss Arisara Towan's and Miss Asama Towan's securities trading accounts to avoid impact incurred from a
as follows : - a compensation of the benefit received from committing the offense in an amount of 702,262.00 Baht - a civil monetary
; - a compensation of the benefit received from committing the offense in an amount of 7,043,960.00 Baht - a civil monetary penalty of 8,100,554.00