evidence indicating that she had conspired with Sagha in the FOCUS manipulation scheme. The success of this case was another constructive outcome of integrated cooperation among law enforcement authorities
. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms
sending documents to her own address to conceal high volumes of investment unit switching and buying without the client?s orders. In case of Surasak, the SEC obtained a report indicating that Surasak was
million baht. And the net profit of the faucet business is 1.00 million baht, indicating that the operation of palm oil trading business is in the direction that better 2. Gross profit in the amount of
quarter of 2019, ended September 30, 2019 The operating results of the Company and its subsidiaries for the third quarter of 2019, ended September 30, 2019 was described in the financial statement showing
2019, ended June 30, 2019 The operating results of the Company and its subsidiaries for the second quarter of 2019, ended June 30, 2019 was described in the financial statement showing net loss at the
2018, ended 30 June 2018 The operating results of the Company and its subsidiaries for the second quarter of 2018, ended 30 June 2018, was described in the financial statement showing net loss at the
2020, ended June 30, 2020 The operating results of the Company and its subsidiaries for the second quarter of 2020, ended June 30, 2020 was described in the financial statement showing net loss at the
quarter of 2020, ended September 30, 2020 The operating results of the Company and its subsidiaries for the third quarter of 2020, ended September 30, 2020 was described in the financial statement showing
inconsistent with the stipulated process; (c) storing evidentiary documents indicating the work process under (a) and (b) in a manner easily retrievable. Clause 5/4 An intermediary shall supervise communication