nominee account, in such a way as to take advantage of other persons by using material non-public information concerning the interim dividend payment 2012 and warrants to purchase CMO ordinary shares to be

("PHOL"), sold warrants to purchase the ordinary PHOL shares (PHOL-W1) via his nominee's securities account, which led to the changes of such shares holding. He filed the report (Form 59-2

Mr. Paiboon Thong-ra-ar Between October 16, 2013 and October 18, 2013, Mr. Paiboon Thong-ra-ar has illegally sold 5,950,000 shares of EMC Public Company Limited (EMC) and 8,900,000 units of warrants

Mr. Witoon Suriyawanakul During June 29, 2012 - August 23, 2012, Mr. Witoon Suriyawanakul purchased 8,022,881 ordinary shares and 3,500,700 warrants of Siam Global House Public Company Limited

warrants of Siam Global House Public Company Limited (“GLOBAL”) through the securities trading accounts of four persons and clearing such transactions for Mr. Witoon’s benefits in such a way that taking

used the remaining amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case

amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case was deemed final

BLISS’s assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG

assets to invest in share warrants of C.I. Group Public Company Limited (“CIG-W1”) in 2010 for other persons’ benefits. This caused BLISS to have 17.4 million baht loss from such investment in CIG-W1

September 2015, Mr. Alexandru purchased TPAC shares and TPAC warrants (TPAC-W1) in his securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside