according to the investor’s orders. She also counterfeited the investor’s signature to apply for an ATM card for the banking account the investor had opened for the purpose of accepting redemption money
allowing trading accounts and bank deposits to be opened in their names and facilitating the financial transactions. The acts of Phongsri and M.L. Soonthornchai were considered contravention of Section 243
gave them to the clients as completed transaction evidence, or opened fake accounts in the clients' names or others', and upon fund maturity deposited money of other clients into the clients' saving
the IP address of KTB Securities for a certain period of time. She used her own money to trade securities since the account was opened.(1) Using client's account to trade securities for one's own
. • Contributions from new malls opened in 2017, namely CentralPlaza Nakhon Ratchasima and CentralPlaza Mahachai, both of which were opened since November 2017. • Strong post-renovation performance for malls
Dusit Suites Ratchadamri Hotel Bangkok, Dusit Events, Dusit on Demand and the newest business “Baan Dusit Thani, which was fully opened in September 2019 with very good response. Currently, the Company
the beginning of the year such as Dusit Suites Ratchadamri Hotel Bangkok, Dusit Events, Dusit on Demand and the newest business “Baan Dusit Thani, which was fully opened in September 2019 with very good
related business (Section 22) Other related business Licensing / Registered Capital / Fees Business Conduct Securities Lending / Credit Balance (Section 102) Protection of Customer Assets (Section 98(3