securities accounts of the persons acting in concert with him, namely Mrs. Kingkarn Samitanon, Mrs. Ananya Ruengsakvichit and P-SAT Corporation Company Limited. This acquisition increased his aggregate holding
to buy and sell Filter Vision Public Company Limited (“FVC”)’s shares in a manner that manipulated FVC’s share price. This behavior constituted dishonest and unethical conduct, and failed to properly
placing trading orders or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. In this
Wealth Asset Management Company Limited— as a company licensed securities brokerage, failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, there were
Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that purchase or sale orders were routed through any digital asset
capital ordinary shares of PLANB. This information would likely result in a positive change to AQUA's share price beyond general investors' expectations, and he purchased AQUA shares, using this
manager, failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems and processes for
money laundering in order to enhance public confidence. This effort is undertaken through the integration of investigative processes among relevant authorities, enabling enforcement actions to be
year. This is result from sale volume was increasing and the world steel price trend increasing from the same period of last year. 2. Cost of goods sold and service of Baht 2,340.92 million or 93.22 % of
2014. Currently, it holds 25 percent equity in QI through Aapico Investment Pte. Ltd. (“AIPL”), its 100 percent subsidiary in Singapore. In selling this equity, AIPL would receive SGD 9.25 million. As