Bangkok, March 27, 2014 - The SEC suspended {A}, a former capital market investment consultant of UOB Kay Hian Securities (Thailand) Plc, and {B}, a capital market investment consultant of Krungsri
December 27, 2012. It also revealed inappropriate action of a former capital market investment consultant of a securities company for trading derivatives on behalf of a client.The SEC found from its routine
Mr. Suthisak Lohsawat Mr. Suthisak Lohsawat, former director and chief executive officer of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)), together with Mr. Mana
Mrs. Darunee Phu-ngoen Mrs. Darunee Phu-ngoen (or Darunee Jaihant), personal assistant to Mr. Suthisak Lohsawat, former director and chief executive officer of Agro Industrial Machinery Plc. (AMAC
Mr. Sunchai Intarauksorn Between September 22, 2015 and October 27, 2016, Mr. Sunchai Intarauksorn, former deputy managing director and executive director of K.C. Property Public Company Limited (KC
director and executive director of K.C. Property Public Company Limited (KC), together with Mr. Sunchai Intarauksorn, former deputy managing director and executive director, jointly made a fraudulent
Mr. Chanin Yensudchai During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely (1) Mr
Mr. Chinawat Assavapokee During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely (1
Mr. Sathar Chantrasettalead During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely
Miss Orranan Boonma During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited, namely (1