Mr. Pat Thamma Mr. Pat Thamma, director of P.T. Research Co., Ltd., operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives Act B.E
Mr. Rak Suwanrod Mr. Rak Suwanrod, director of M.B. Network Co., Ltd., operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives Act B.E
., Ltd. in 2004. The public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial
Mr. Arya Payungvivattanakul Mr. Arya Payungvivattanakul, director of Globalview Consulting Co.,Ltd, colluded with other alleged offenders in operating securities businesses of brokerage, investment
M.L.Thongmakut Thongyai M.L.Thongmakut Thongyai chief executive officer who is responsible for the operation of Krungthai XSpring Securities Co., Ltd. (KTX) shall be liable for (1) KTX offered for
Mr. Toshiyuki Namiki Mr. Toshiyuki Namiki, a Chief Executive Officer of GMO-Z.com Cryptonomics (Thailand) Co., Ltd ("GMOZ"), who is responsible for the operation of GMOZ, shall be liable
Mr. Boonchai Asirawartvanit Mr. Boonchai Asirawartvanit, Authorized director of Ibiz Plus Network Co.,Ltd ("IBIZ"), shall be liable for IBIZ’s offering for sale newly issued securities in
Mr. Kanchit Sukjaimitr Mr. Kanchit Sukjaimitr, Authorized director of Small Enterprise Development Co., Ltd ("SED"), shall be liable for SED’s offering for sale newly issued securities in
Mr. Natthawut Chewatappasarn Mr. Natthawut Chewatappasarn, Authorized director of Yingyai Group Co., LTD, shall be liable for Yingyai Group Co., LTD’s offering for sale newly issued securities in
Mr. Jirawat Phuttitraisin Mr. Jirawat Phuttitraisin, Chairman of VILLA MEDICA (PHUKET) COMPANY LIMITED (“VILLA CO.,LTD”) , shall be liable for VILLA CO.,LTD’s offering for sale newly issued