Mr. Ekkamon Chuntori On 22 August 2012, Mr. Ekkamon Chuntorii assisted or facilitated for Mr. Surasak Chuntori in allowing him to use his trading account to purchase 75,000 Siam Global House Public
other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead
Mrs. Penny Tossacharoonkiat Mrs. Penny Tossacharoonkiat, former account & finance manager of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)), together with Mr
Yongphithakwatana, TUCC Director and General Administration Department Director, and (4) Miss Suttirat Sewee, TUCC Director and Finance and Account Department Director, dishonestly violated their duties, obtained
Miss Suttirat Sewee Between 2010 and 2011, Miss Suttirat Sewee, Director and Finance and Account Department Director, of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of
Mr. Neil Callard. Mr. Neil Callard. - as Account Manager, the representative office solicited the foreign investors to make investments according to Gilt Edge’s advice and management to earn tax
securities holding through Mrs. Phanida Wiriyakitnukun’s securities trading account. In this regard, Mr. Itthipat has the duty to prepare and disclose reports regarding his holding securities and the changes
Company Limited (TKN), has changed his securities holding through Miss Thitirat Panuvatvanich’s and Mr. Jakkaphan Sardpreechar’s securities trading account. In this regard, Mr. Nutchatpong has the duty to
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has