Ronghui International Service Co., Ltd. Ronghui International Service Co., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC
The International Engineering Public Company Limited The International Engineering Public Company Limited (“IEC”) has failed to submit the reviewed financial statement for Q1/2017 to the SEC and the
Mr. Chu Yingjay Mr. Chu Yingjay, an Authorized Director of the Company, responsible for the operation of Ronghui International Service Co., Ltd. shall be liable for Ronghui International Service Co
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
WSD International (Thailand) Co., Ltd. WSD International (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses
The International Engineering Public Company Limited International Engineering Public Company Limited failed to prepare and submit the reviewed financial statements for Q2/2016 and Q3/2016 to the SEC
MEC Far East International Public Company Limited MEC Far East International Public Company Limited (“MEC”) had duties to prepare and submit the annual report for the year 2019 and 2020 (Form 56-2
Phelps Dodge International (Thailand) Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International
Thai Cable International Company Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International Company
Professional Portfolio International Ltd. Professional Portfolio International Ltd. (PPI) colluded with other alleged offenders in operating securities businesses of brokerage, investment advisory