wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and
Mr. Pachawat Kunchayangkul During the period of 30 May 2017 to 7 June 2017, Mr. Pachawat Kunchayangkul assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded
financial transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court
Mrs. Luckana Jantem During the period of 30 May 2017 to 7 June 2017, Mrs. Luckana Jantem assisted or facilitated for Mr. Khajohnpong Khamdee and Mr. Phisudhi Phihakendr, who proceeded to sell Energy
transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently
Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht
other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86
Mr. Khajohnpong Khamdee Mr. Khajohnpong Khamdee, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution
Mr. Phisudhi Phihakendr Mr. Phisudhi Phihakendr, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution