referral from the Stock Exchange of Thailand, the SEC probed into the case and found that on September 16, 2013, {A} had traded 130.12 million SSI shares by placing a total of 299 trading orders through
revision specifies that retail investors and investment management organizations for individual investors must collectively hold at least 50 percent of the total investment units sold, and at least 25
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on two offenders* in the case of manipulating the price or trading volume of MSC shares. The sanctions include a total
total payment of 71,729,832 baht (comprising civil penalties, compensations in the amount equal to the benefits received or should have been received, and reimbursements of investigative expenses
results that showed a significant decline in net profit before such information was disclosed to the Stock Exchange of Thailand (SET). The sanctions include a total civil monetary penalty of 82,897,226
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on nine offenders* in the case of manipulating the price or trading volume of VL shares. The sanctions include a total
a total civil monetary penalty of 59,780,191 baht (comprising civil penalties, compensation at an equal amount to the benefit received or should have been received, and reimbursements of
Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on four offenders in the case of manipulating the price of TRITN shares. The sanctions include a total civil monetary
include a total payment of 32,327,329 baht (comprising a civil penalty, compensation at the equal amount to the benefit received or should have been received, and reimbursement of investigative expenses
weekly started from March 2019. For this quarter, the major passenger was from point-of-sale in Europe at 25.0 percent, in Thailand at 23.0 percent and in Asia excluding Thailand at 20.0 percent of total