bank accounts of nine persons, namely Pataman, Supichaya, Meesak, Apinunthakan, Tepparit, Tree, Phawit, Siriya, and Chanatip.  Trading from these accounts were sent and matched within the group in the

Committee of ADAM at the time of committing the offense), and a group of five other persons, namely (4) Mr. Nithamon Hadsadin Na Ayudhya; (5) Mr. Apichart Chansakulporn; (6) Miss Bongkorn Chansakulporn (or

SEC revealed that at the 7th ARFP Working Group meeting, the progress of opening a funds passport was discussed. The member countries that are ready to submit a request for approval for sale are

} and (11) {K} for manipulating share price of Millcon Steel Plc. (MILL).  With the referral from the Stock Exchange of Thailand on irregular trading of MILL shares by a group of persons, the SEC probed

-General The Office of the Securities and Exchange Commission (SEC Office) We, [Name of the juristic person or non-juristic group of persons in Thai and English], having an office at

the share price manipulation of Chai Watana Tannery Group PLC (CWT) by handling the trading orders of CWT shares for a group of persons. She also traded CWT shares for herself through Mr. Payut

to take action against alleged insider trading of certain listed securities where a group of persons gained multi-million baht of benefits by purchasing such securities with information on change of

persons to hold not more than 1/3 of total investment units sold.? In case any person or group of persons hold an amount exceeding the limit is barred from making additional investments, the asset

the amount of 973,241,553 shares at the price of 0.0001 baht per share, totaling 97,324 baht, so that the group of such persons’ shareholding proportion would be 30 percent. Since the said matter may

shares from late 2004 to early 2005 by a group of persons, the SEC probed into the case and found evidence indicating that such irregularity was caused by such group of persons who purchased and sold