43.99 million which resulted in TUCC’s Baht 104.86 million loss in Q2/2011. Mr. Yongyuth also gained the benefit from his suggestion. He gained such material non-public information by virtue of his
supporting the collection and assessment of customer information for Bitkub to operate its business efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021
provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 Settlement Committee Meeting No. 3/2013 Settlement
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 in conjunction with Section 86 of the Penal Code
project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 in conjunction with Section 86 of the Penal Code Settlement
of Baht 315.79 million which resulted from reserving a loss from impairment of work in construction of assets for rental in a subsidiary, namely Portal Net Company Limited. Mr. Somchai gained such
million loss in Q2/2011. Miss Vorapin gained such material non-public information by virtue of her position as a chief finance officer of TUCC. Miss Vorapin failed to pay fines as ordered by the Settlement