The Securities and Exchange Commission (SEC) has filed a criminal complaint against the following persons, i.e. (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) {A}, (5
securities issuing companies or securities companies for a period of 28 or 60 months (as the case may be). While one offender agreed to comply with the sanctions imposed by the CSC, the other 13, namely (1) Mr
Mr. Telapon Sinchai During 7 July 2020 – 2 November 2020 Mr. Telapon Sinchai and Ms. Uraiwan Sae-lee colluded to manipulate the price of Multibax Public Company Limited (“MBAX”) share by placing a
Decree. Additionally, it was found that OKX received assistance and support in promoting its services and sales promotion activities from nine individuals, namely: (1) Mr. Sarun
assets in accordance with the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee
. The value of disposition of assets consist of assets, equipment, leases agreement for building and premises and margin loan and the marking staff is also transferred. In this regard, the Board of
the acquisition of ordinary shares of other companies. In this regard, 360 million shares will be offered for sale to Holding L Co., Ltd. to pay for the ordinary shares of LOCKBOX and LOCKVENT at the
This signing organized by the Department of Women's Affairs and Family Development, Ministry of Social Development and Human Security (MSDHS), has Mr. Jurin Laksanawisit, Deputy Prime Minister and
Relate-Party Relationship: Both parties have same shareholders as follows: - Mr. Thanong Leeissaranukul - Mrs. Pimjai Leeissaranukul - Mr. Apichart Leeissaranukul - Mrs. Porntip Sethiwan Both parties
-Receiver: Inoac Tokai (Thailand) Company Limited Relate-Party Relationship: Both parties have same shareholders as follows: - Mr. Thanong Leeissaranukul - Mrs. Pimjai Leeissaranukul - Mr. Apichart