Mr. Sagha Sakulekpaisan During April 24 - May 2, 2008, Mr. Sagha Sakulekpaisan (formerly Chakchai (Thana) Sae Jiem, also known as “Here-Tee”) traded shares of three companies - Focus Development and
Miss Luckkana Sae-Lee Between March 18, 2008 and October 9, 2008, Miss Luckkana Sae-Lee (formerly known as Miss Premsinee Thanawongsak and now known as Miss Wimonpak Chorenthaninchon) colluded or
trade AMC shares in concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the trading of such shares to be inconsistent
Mr. Boonchoke Santuchpanit Between March 18, 2008 and October 9, 2008, Mr. Boonchoke Santuchpanit (now known as Mr. Boonchoke Thiratarakorn) colluded or agreed with other principals to trade shares
, former executives of United Securities Plc., Mr. Somdaj Leeswadtrakul, as well as Mr. Suriya Lapvisuthisin to trade RICH shares in concealment through 15 related persons’ securities trading accounts. They
Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the manner that concealing, inflating and stabilizing the share price and
Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the manner that concealing, inflating and stabilizing the share price and
(TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the manner that concealing, inflating and stabilizing the share price and
persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the
concealment to mislead general public regarding the market trading condition and traded NBC shares on a continued basis with an intent to cause the price and the volume of NBC shares’ trading to be inconsistent