Management Name : Flight Lieutenant SATTA SUPARP | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 16/11/2017
Management Name : Mr PRASERT PRASARTTONG-OSOTH | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 03/12/2015
Management Name : Mr PRASERT PRASARTTONG-OSOTH | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 25/12/2015
Management Name : Mr PRASERT PRASARTTONG-OSOTH | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 29/01/2016
Earlier, the SEC filed a criminal complaint against the 10 entities with the Department of Special Investigation (DSI) on account of fabricating financial statements, disclosing false information in
The Securities and Exchange Commission (SEC), with the reports from the Krungthai Bank PLC and the SEC’s further investigation, found that in November 2021 Saowarat had misappropriated her client
withdrawal or transfer of clients’ Thai baht and digital assets without disruptions; (4) Ensure adequacy and readiness of the operational systems and personnel for the custody of clients’ assets and management
legal execution against offenders. It is the integration of collaboration between the three agencies, supporting the functions of each agency including exchanging information, knowledge and expertise in