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
of 2017 to the public on 9 May 2017. Later Mrs. Thiphawan sold TRUBB shares for making profit. 04/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows
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
to SEC Office within the period pf time specified in the notification of the Capital Market Supervisory Board. So that the such shares disposal held by himself and Profit Gain Asia Ltd. , his
, that is, PDI had a net profit of 221.45 million Baht in the third quarter of fiscal year 2016 to purchase PDI shares in Mr. Chatchala Vongmasa's trading account. Moreover, Chatchala assisted Pinit
information, that is, PDI had a net profit of 221.45 million Baht in the third quarter of fiscal year 2016 to purchase PDI shares through Mr. Chatchala Vongmasa's trading account. Moreover, Chatchala
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
the 1st quarter of 2017 to the public on 9 May 2017. Later Mr. Atthawit sold TRUBB shares for making profit. 09/12/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee