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Civil Court judgment. The Appeal Court imposed civil sanctions as follows: the payment for civil penalty in the amount of 1,000,000 Baht; a suspension of trading in securities on the Stock Exchange or the
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
Ms. Uraiwan Sae-lee During 7 July 2020 – 2 November 2020 Ms. Uraiwan Sae-lee and Mr. Telapon Sinchai colluded to manipulate the stock price of Multibax Public Company Limited (“MBAX”) by placing
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
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. 27/02/2023 agreed to comply with civil
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December