ought reasonably to know that they may exploit such information for trading PHOL securities. 23/07/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

reasonably to know that she may exploit such information for trading PHOL securities. 19/08/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  

information to the public on 12 October 2015. Furthermore, Mr. Thaksa also disclosed such inside information to Mr. Thanat, while he knew or ought reasonably to know that Mr. Thanat may exploit such information

, while he knew or ought reasonably to know that they may exploit such information for trading TU securities. 20/04/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as

on 6 November 2017. Furthermore, he also disclosed such inside information to Mr. Chan Hon Hung, while he knew or ought reasonably to know that Mr. Chan Hon Hung may exploit such information for

that Mrs. Hui Pui Wah may exploit such information for trading TU securities. 20/04/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  

/2014 financial statements. ABC has to file with the SEC and publicly disclose the reviewed financial statements by January 16, 2015. ABC ceased its garment business operation and did not utilize its land

by January 16, 2015.ABC ceased its garment business operation and did not utilize its land and building previously used for such business.  In this year, ABC sold the assets and transferred revaluation

reasonably to know that the receiver of such information may exploit such information for trading securities. 28/11/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as

know that the receiver of such information may exploit such information for trading securities. 31/03/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows