Miss Vimonta Vichiateeraphongse During 13 March 2018 – 21 September 2018, Miss Vimonta Vichiateeraphongse colluded with 2 persons to manipulate the share price of Thai Capital Corporation Public
. Subsequently, during 27 September 2021 to 10 November 2021, Mr. Pongsak Lothongkam bought SVI’s shares by using such inside information prior to SVI’s disclosure of such inside information to the public on 10
Mr. Maruphong Siriwat Between 21 – 29 September 2015, Mr. Maruphong Siriwat, a general manager of International Engineering Public Company Limited (IEC) project in Had Yai District, Songkla Province
Mr. Bhusana Premanode Between 21 – 29 September 2015, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), jointly with Mr. Maruphong
Mr. Pete Bodharamik On September 19, 2016, Mr. Pete Bodharamik (“Mr. Pete”) acquired shares of Jasmine International Public Company Limited (“JAS”) in the amount of 29.42 percent of the total
Miss Paleerat Panbunhom Miss Paleerat Panbunhom acquired securities of Nova Empire Public Company Limited (“NOVA”) on 27 September 2024, resulting in her shareholding crossing the 25 percent
September 2023, which concealed such material facts that should have been disclosed to the SEC Office. Accordingly, Miss Krishavan, as a person responsible for the operation of ETL, shall be liable to the
order or action resulted in Exmix's offence regarding the digital asset dealer without a license owing to, during 20 September 2021 – 4 March 2025, providing services or holding itself out to the
– September 3, 2025 Bitazza failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, Bitazza failed to provide appropriate internal systems and processes for
attract customers together with effort to manages and efficiency controls the expenses. Financial Position Analysis Unit : MB For the period ended 30 September 2017 For the year ended 31 December 2016