, Suwit, Wanna, Theerawat, Preyatada, Surachaste, Karoon and Sirichai colluded to send trading orders in a manner consistent with share price manipulation, causing the average daily trading volume to
Securities and Exchange Act 2535 97 12/03/1992 16/05/1992 2. Circular SEC. Nor Por. (Wor) 30/2559 Submission of Daily Status Report 30/11/2016 30/11/2016 Contact The Securities and Exchange
/01/2017 3. Circular SEC. Nor Por. (Wor) 30/2559 Submission of Daily Status Report 30/11/2016 30/11/2016 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road
trading of derivative instruments on the Stock Exchange) ✓ ✓ ✓ Information on daily trading (T - 2 months) ✓ ✓ ✓ Information on daily trading of exchange brokers and dealers ✓ ✓ ✓ ✓ ✓ 1.2 Sources of
200,000 to 500,000 baht and a further daily fine not exceeding 10,000 baht for every day during which the contravention continues. The SEC has therefore filed the criminal complaint against {X1} with the
of unlicensed digital asset exchange is liable to an imprisonment term from two to five years, and a fine from 200,000 to 500,000 baht and a daily fine not exceeding 10,000 baht throughout the