Mr. Thaveerat Proongpattanaskul On 22 Feb 2023 Mr. Thaveerat Proongpattanaskul colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading
Miss Phitchayada Sirithong On 22 Feb 2023 Miss Phitchayada Sirithong colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading orders or
Mr. Preecha Kraikruan During 31 March 2020 – 8 May 2020, Mr. Preecha Kraikruan colluded with 5 persons to manipulate the price or volume of Eureka Design Public Company Limited’s securities (UREKA
Mr. Sarayuth Kong-um During 31 March 2020 – 8 May 2020, Mr. Sarayuth Kong-um colluded with 5 persons to manipulate the price or volume of Eureka Design Public Company Limited’s securities (UREKA) by
FL 2024 CO., LTD. FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, failed to comply
operates by matching orders or arranging for the counterparty or providing the system or facilitating a person who wishes to trade or exchange digital assets to be able to enter into an agreement or match
liable for APEX’s failure to prepare and submit the financial report for the first half of the fiscal year of 2024 together with an interim management discussion and analysis to the Stock Exchange of
liable for STARK’s failure to prepare and submit (1) the audited financial statements for the year 2023 (2) the annual registration statement for the year/annual report for the year 2023 (Form 56-1 One
liable for STARK’s failure to prepare and submit (1) the audited financial statements for the year 2024 (2) the key financial ratio for the year 2024 (3) the financial highlight for the year 2024 (4) the
;, which involved purchasing digital assets in exchange for cash and crediting such cash to Freedom Card, with fees charged. Furthermore, they solicited the public to use their services through Bitazza’s