Complex Type 2 Investment Consultant
Miss Noppawan Suwan During 10 - 27 September 2013, Miss Noppawan Suwan aided and abetted otherpersons to manipulate the price and trading volume of Yong Thai Public Company Limited (YCI) shares by
Bangkok, 14 September 2016 ? The SEC has filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Mr. Siwasit Sainumphung (2) Ms. Noppawan Suwan, and (3) Mr. Viroj
.,LTD. 16/03/2020 7 MISS NOPPAWAN SWAENGKIJ BBL ASSET MANAGEMENT CO.,LTD. 01/04/2015 8 MRS. NIDAWAN SOOKPRADIST KRUNG THAI ASSET MANAGEMENT PUBLIC CO.,LTD. 11/07/2019 9 MISS BENCHAMARTSE JROONWONGNIRAMAL
by Ms. Noppawan Suwan and Mr. Viroj Arnokkaeo, who allowed their separate trading accounts to be used for the YCI transactions in exchange for compensation. Such market manipulation was in violation
ASSET MANAGEMENT (THAILAND) COMPANY LIMITED 19/06/2017 31/12/2024 379 MISS NOPPAWAN SWAENGKIJ / 26/01/2001 31/12/2025 380 MR. NOPPHON NARASRI / 29/10/2020 31/12/2024 381 MR. NOPPHON NARASRI