SEC investigated further and found that Mr. Konoshita ordered Group Lease Holding Co., Ltd. (GLH), a subsidiary of GL based in Singapore, to issue loans to several foreign companies.Evidence showed that
Sanction Committee, they have become persons having untrustworthy characteristics for holding the position of company director and executive pursuant to the Notification of the Securities and Exchange
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that 14 individuals had engaged in THE trading orders in a manner consistent with
GROUP HOLDING LIMITED (9988) ISSUED BY JPMORGAN SECURITIES (THAILAND) LIMITED LAST TRADING IN DECEMBER 2022 # A BABA41C2212A 100 29/08/2022 29/08/2022 04/01/2023 บริษัทหลักทรัพย์ เจพีมอร์แกน (ประเทศไทย
organisations holding performance data. Application for a portfolio of https://www.sec.or.th/TH/Documents/LawsandRegulations/ResourceCenter/GreenBond/ResourceCenter-Greenb... working-paper-forum-25611128
relationships, direct or connected through related persons, – had colluded, with divided assignments, to send trading orders of STAR* shares in a consistent and supportive manner so as to push up the share
/2551 Re: Securities and Derivatives Trading for Derivatives Broker _____________ By virtue of Section 18 of the Derivatives Act B.E. 2546 (2003) as amended by the Derivatives Act (No. 2) B.E. 2551 (2008
258 which is a major shareholder of the Company, holding 41.53% shares of the total paid-up shares of Company and also being a shareholder in TBSP, holding 17.80% of all shares in TBSP. General
Capital Market Supervisory Board No. TorThor. 2/2551 Re: Securities and Derivatives Trading for Derivatives Broker _____________ By virtue of Section 18 of the Derivatives Act B.E. 2546 (2003) as amended by