misappropriation of the money received from the sale of KC short-term bills of exchange (B/E) for his own interest or other persons’ but did not perform his duties responsibly and honestly, and failed to have the B
bank account to receive transfers of the total sale money of KC’s bill of exchange (B/E) to be further distributed to other persons. This case is under consideration of the public prosecutor. SEC
also knew and persuaded several persons – namely, Mr. Krittiphat, Mr. Sunchai, Mr. Teerasit and Mr. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the
by himself, by juristic persons under section 258 and by Narongdej’s family to reach or pass a multiple of five percent of the total number of voting rights of the business. SEC Act S.246 Settlement
shares caused SIRATARN aggregate holding of BTNC shares held by itself, and persons under section 258 to reach or pass a multiple of five percent of total number of voting rights of the business. SEC
her aggregate holding of BTNC shares held by herself, and persons under section 258 to reach or pass a multiple of five percent of total number of voting rights of the business. SEC Act S.246
market condition. that was inconsistent with the normal market conditions. Furthermore, these transactions misled other persons to into thinking that these securities were traded in significant volume and
conditions. Furthermore, these transactions misled other persons to into thinking that these securities were traded in significant volume and lured others to participate in the trading. This case is in the