out of NUSA into personal accounts and those of close associates for their own benefits or others’, consequently causing damage to NUSA. In so doing, (5) Ms. Varinborn Chantarojvanich, the seller of
for business intermediaries (trading centers, brokerage firms or traders) is required to identify themselves to service trading of Libra in Thailand.Protection of Personal Information: The public
? money intended for payments of investment unit purchases for personal gains.In so doing, they did not execute their clients' purchase transactions via the bank system, counterfeited fund passbooks and
collateral placement for a client's KTB securities trading account. Panadda was responsible for the said trading account and she also had a personal relationship with the client who was the account owner. She
proceeds from the sale from the client’s bank account for personal use; (2) transferring funds without underlying cash (unsupported transfers) to purchase investment units for the client, thereby misleading
TRITON HOLDING PUBLIC COMPANY LIMITED Acquisition Stock 19.7783 0.2316 20.0099 12/06/2020 19.7783 0.2316 20.0099 246004252006-1 GLOCON Mr. Jamil Mohamed Disposition Stock 7.8203 3.2087 4.6116 11/06/2020
. Pasu Wachirapong Acquisition Stock 0 8.0157 8.0157 25/05/2021 0 8.0157 8.0157 246010902105-1 GLOCON TRITON HOLDING PUBLIC COMPANY LIMITED Disposition Stock 23.0802 8.0157 15.0644 25/05/2021 23.0802
. Sumalee Asakan Acquisition Stock 0.1498 15.8501 16 14/12/2021 0.1498 15.8501 16 246015362112-1 GSC Mr. Jakaphan Asakan Disposition Stock 16 15.8501 0.1498 14/12/2021 16 15.8501 0.1498 246015332112-1 GSC
personal loan revenues and higher bad debt recovery. In addition, in September the Company launched “AEON Thai Mobile Application” which is new financial innovation to meet lifestyle in digital era and