Miss Narumon Mangtab During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Narumon Mangtab colluded with others to manipulate the stock price of Star
Miss Nutjanan Siriruchiyothai During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Nutjanan Siriruchiyothai colluded with others to manipulate the
Miss Pattharee Wongthonglin During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Pattharee Wongthonglin colluded with others to manipulate the stock
Mr. Karn Promayorn During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Mr. Karn Promayorn colluded with others to manipulate the stock price of Star
Mr. Chusak Ruentip Mr. Chusak Ruentip failed to comply with the competent officer's order. The Court sentenced the accused to 15-day imprisonment and a fine of Baht 2,000. The jail term, however
Mr. Nop Satayasai Mr. Nop Satayasai, former managing director of Eastern Wire Plc. (now Capital Engineering Network Plc. (CEN)), conspired with Mr. Suriya Lapvisuthisin to misappropriate Baht 500
Ms. Amornrat Sittitham Ms. Amornrat Sittitham failed to comply with the competent officer's order to testify. This case is in the process of inquiry by the inquiry official. SEC Act S.303
Singha Paratech Public Company Limited Singha Paratech Public Company Limited failed to prepare and submit the reviewed financial statements for Q3/2011 to the SEC and the SET within the specified
Datamat PLC. Datamat PLC (DTM) failed to prepare and submit the financial statements for the six-month period ended June 30, 2012 to the SEC and the SET within the specified period. A statute of
S.E.C. Auto Sales and Services PLC S.E.C. Auto Sales and Services PLC failed to prepare and submit the financial statements for Q3/2012 to the SEC and the SET within the specified period