Bitkub Online Company Limited Between January 6, 2021 and May 28, 2021, Bitkub Online Company Limited ("Bitkub"), a digital asset exchange, provided inappropriate and insufficient systems
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
(JAS), by give a consent Mr. Pete in using his securities trading account to purchase Jasmine Telecom Systems Public Company Limited (JTS) shares by utilizing the inside information about The Q3/2016
procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems’ impact on the business operation of
to commit offense in using Mr. Krirkkrai securities trading account to purchase Jasmine Telecom Systems Public Company Limited (JTS) shares by utilizing the inside information about The Q3/2016
Ms. Chantip Vanich During December 2017 to February 2018, Ms. Chantip Vanich while being a director of Univanich Palm Oil Public Company Limited (UVAN), knew or possesed the inside information about
Miss Amornrat Kasemsakdakorn (1) During 27 December 2017 to 6 February 2018, Miss Amornrat Kasemsakdakorn aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an
Miss Walailuck Pathomrungsiyunggul During 5 February to 22 February 2018, Miss Walailuck Pathomrungsiyunggul aided or abetted Ms. Chantip Vanich, who knew or possesed the inside information about an
Mr. SITTILARP SUBSAKON Mr. Sittilarp Subsakon while being the director of Tipco Asphalt Public Company Limited (“TASCO”) knew or possessed an inside information material to negative changes in the
Mrs. Chatkaew Gajaseni Mrs. Chatkaew Gajaseni, while being director and executive director of PTG Energy Public Company Limited (PTG), knew or possessed negative substantial inside information about