Surya Kiran Investments Pte. Ltd. Surya Kiran Investments Pte. Ltd. (“SKI”) failed to comply with the regulations as specified by the Capital Market Supervisory Board by reporting the preliminary
Mr. Panya Boonyapiwat Mr Panya Boonyapiwat, a former Chairman of the Board responsible for the operation of Dimet (Siam) Public Company Limited ("DIMET") shall be liable for DIMET offering
Supervisory Board resulted from the instructions or the failure to give instructions which is duly required to be performed. SEC Act S.300 Settlement Committee Meeting No. 1/2024 Settlement Committee Order
held in his securities account and private funds of 6 people to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when his aggregated holding of TIGER
(“BTNC”) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after SIRATARN had acquired BTNC shares so that the acquisition or disposal of such
”) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after her had acquired BTNC shares so that the acquisition or disposal of such shares caused
his securities account to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when his aggregated holding of SAIMAT shares reached or passed five
held in his securities account to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when his aggregated holding of SAIMAT shares reached or passed
within the period specified in the notification of the Capital Market Supervisory Board after TIP had acquired SANKO shares so that the acquisition or disposal of such shares caused TIP aggregate holding
specified in the notification of the Capital Market Supervisory Board after JTW had acquired SANKO shares so that the acquisition or disposal of such shares caused JTW aggregate holding of SANKO shares held