the settlement procedure (SEC News No. 87/2014), but later failed to make fine payment in full as specified by the Settlement Committee. The criminal case has thus not been regarded as settled.In this
another person. Then, the shares were resold to ZMICO at 19.75 baht per share which was not the normal market price. Later, the public prosecutor issued a prosecution order and filed a lawsuit against
Q1/2012 operational result with 67.14 million baht net profit. Later, during August 8 ? September 13, 2012, he purchased CMO shares through another person?s trading account based on the information
for the clients trading securities under cash balance rule or those transferring high volume of securities into their accounts to increase their credit limit and later transferring such securities out
with irregularity in price of securities in which mutual funds invest. AIMC will later announce the reviewed guideline for NAV calculation, affirmed Mr. Vorapol.
for sale of CIS by 2012, where offer to non-retail investor by the first half of 2012 and offer to retail investor will later be allowed.
the 1st quarter of 2017 to the public on 9 May 2017. Later she sold TRUBB shares for profit. In addition Miss Panjama discloses inside information to Mr. Atthawit Thianwiwat, while knows or ought
on 9 September 2020 and later on 10 September 2020 Mr. Sittilarp sold his TASCO shares through Miss Panida Kerdtoob’s securities trading account to avoid loss before TASCO disclosed such information to
of five years. It was revealed that SPM had paid the rental fee to VBB for construction of the billboards while VBB was the sole owner of the billboards. One year later, SPM cancelled the rental
, which shall be held within a specified period, and in any case, shall not be later than one hundred and twenty days as from the date of obtaining the license and the registration as an association related