advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case
for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. SEC Act S.307 311 312 313 Criminal Complaint
Mr. Thavatvong Thanasumitra Between November 16 ? 7 December, 2010, Mr. Thavatvong Thanasumitra, the director of Bangkok Dusit Medical Services Public Company Limited (BGH), purchased 1,030,000
Medical Services Public Company Limited (BGH)?s shares by using material non- public information. They allowed Mr. Thavatvong Thanasumitra to use their trading account and assisted in the price settlement
Medical Services Public Company Limited (BGH)?s shares by using material non- public information. They allowed Mr. Thavatvong Thanasumitra to use their trading account and assisted in the price settlement
Mr. Krit Plussind Mr. Krit Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information about CHG
Miss Kullapa Plussind Miss Kullapa Plussind aided or abetted Mr. Kumpol Plussind to purchase Chularat Hospital Public Company Limited (CHG) shares by using positive substantial inside information
Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset
Mr. Kumpol Plussind Mr. Kumpol Plussind as the Managing Director and Director of Chularat Hospital Public Company Limited (CHG) during the incident, knew or possessed an inside information material
, implying that the performance of JKN will improve or price of JKN shares will increase significantly. The posts also included persuasive statements to immediately purchase JKN shares. The published statement