Profit Gain Asia Ltd. Between April 10 to 28 August , 2014 Profit Gain Asia Ltd. (“PFAL”) , fail to reported the disposal of Natural Park Public Company (“N-PARK”) which changed its name to U City
Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
Mrs. Pantipa Thirakanokvilai On January 30, 2013 and February 4, 2013, Mrs. Pantipa Thirakanokvilai, the financial controller of IT City Public Company Limited (IT) sold 374,440 shares of IT through
Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited (ESTAR
Mr. Harnrit Hansen On May 13 -14, 2010, Mr. Harnrit Hansen, a former director of L.V. Technology Public Company Limited (LVT), sold 711,300 shares of LVT through an account of his own company in
Mr.Sukrit Choradol Between October 14, 2015 and November 16, 2015, Mr.Sukrit Choradol assisted and facilitated Mr.Suwat Choradol in selling DEMCO Public Company Limited (“DEMCO”)’s shares by
Bangkok Insurance Public Company Limited On 7 November 2014, Bangkok Insurance Public Company Limited (BKI) sold 200,000 of Bangkok Life Assurance Public Company Limited (BLA) shares through its
Company Limited ("TRUBB"). Mrs. Thiphawan knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017
Mr. Atthawit Thianwiwat Mr. Atthawit Thianwiwat is brother of Miss Panjama Thienwiwat, the insider of a subsidiary of Thai Rubber Latex Corporation (Thailand) Public Company Limited ("TRUBB
Mr.Apichart Sukajirawat During the month of January 2017, Mr. Apichart Sukajirawat while being an Assistant Managing Director Accounting and Finance of Ichitan Group Public Company Limited (ICHI