concealing the fraud by extending the maturity terms of such B/E issues several times. The fraud was supported and assisted by (5) Thepthiwa, who knew Pattarapob and Sunchai. In so doing, Thepthiwa allowed his
Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat
Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat Sangtong
person who knew or possessed insider information regarding SVI’s performance in the third quarter of 2021, which showed a net profit of 520.52 million baht—a significant increase compared to both the
where debt issuers have used the channel for offering to a limited number of investors for the wrong purpose by extending such offer to high net worth investors who knew little information on the issuer
Thailand (SET) and the SEC's further investigation, Pinit, who was then an independent director of PDI (he no longer holds the position), knew that the company's operating results for the third quarter of