the common stock of Modern, while in possession of inside information on Modern's operating results of the Q2/2016 before Modern publicly disclosed the Q2/2016 financial statements through the SET
Beyond Securities Public Company Limited During the period of 12 January 2018 to 12 February 2018, Beyond Securities Public Company Limited colluded with others to manipulate the stock price of
Miss Paranee Mekdumrongsang During 23 August 2018 – 2 November 2018, Miss Paranee Mekdumrongsang colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by
stock price of Principal Capital PCL (PRINC) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or
Mrs. Payao Chalacheebh During the period of 12 July 2017 to 17 January 2018 and during 14 Febuary 2018 (pre-close) to 27 June 2018 Mrs. Payao Chalacheebh colluded with others to manipulate the stock
Mrs. Sompong Srisupornwong During the period of 12 July 2017 to 17 January 2018 Mrs. Sompong Srisupornwong colluded with others to manipulate the stock price of Principal Capital PCL (PRINC) by
the Stock Exchange of Thailand (SET) on 11 September 2020. 08/07/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
Bank Public Company Limited (SCB) via the Stock Exchange of Thailand disclosure system at 6.53 p.m., November 2nd, 2021. 14/09/2022 agreed to comply with civil penalties determined by the Civil
, which is the biggest loss since it registered in the Stock Exchange of Thailand. Subsequently, during the period of 19 to 24 July 2017, Mr. Somboon, who knew or possessed the inside information, sold
to avoid impact incurred from a decline in the price of DCON's share before DCON disclosed such information to the Stock Exchange of Thailand (SET) on 23 February 2017 at 9.13 p.m. and 9.20 p.m