surveillance system that was not circumspect enough to warn Bitkub to immediately realize a transaction that might be a price manipulation. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement
information material which might affect to negative change in the price of DCON's share which were the fact that (1) the net profit in financial statements of 2016 significantly decreases because of
Mr. Chana Towan Mr. Chana Towan as the Executive Vice-President and Director of Dcon Product Public Company Limited ("DCON"), knew or possessed an inside information material which might
(TASCO), knew or possessed an inside information material which might affect to positive change in the price of TIPCO's share which was the fact that the distribution of interim dividend payment (No.2
Mr. Sommart Dhupchinda Mr. Sommart Dhupchinda colluded with Miss Laksana Supsakorn who was the insider which knew or possessed an inside information material which might affect to positive change in
which might affect to positive change in the price of CHG's share which was the fact that the CHG's Q3/2019 performance which would significantly improve because of receive a huge medical
Mr.Worawoot Ounjai Mr. Worawoot Ounjai as the Director and Major Shareholders of COL Public Company Limited ("COL"), knew or possessed an inside information material which might affect to
Miss Patcharapat Tongwaen Miss Patcharapat Tongwaen colluded with Mr. Worawoot Ounjai who was the insider which knew or possessed an inside information material which might affect to positive change
account that Mr. Yanyong provided for them, in such a way as to take advantage of other persons by using material non-public information concerning increasing value of Pluto LNG Project from additional cost