fraud, causing damages to TUCC during 2010-2011. Those alleged offenders were (1) Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC); (2) Vacharee Ngamkriwan, TUCC Director and
Bangkok, November 9, 2011 ? The SEC ordered Tongkah Harbour Plc. (THL) to arrange a special audit with regard to the company?s internal control, appropriateness of connected transactions and asset
The Securities and Exchange Commission (SEC), represented by Ms. Jomkwan Kongsakul, Deputy Secretary-General, participated in the “Digital Government Summit 2025: Leading Thailand to the Top in
to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In
Mr. RAVI LOHTONG During the period of 8 - 30 October 2015, Mr. Ravi Lohthong, director and chief advisor to the executive board of Siam Sport Syndicate Public Company Limited ("SPORT") used
Miss Pornwadee Somphonchaikul During the period of 21 March 2014 to 3 June 2014, Miss Pornwadee Somphonchaikul joined with Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing
Mr. Kiartkasem Nanthaphiboon During the period of 21 March 2014 to 3 June 2014, Mr. Kiartkasem Nanthaphiboon joined with Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing
Mr. Vorapote Amnueypol During the period of 21 March 2014 to 3 June 2014, Mr. Vorapote Amnueypol joined with Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing manipulation
Mr. Amarit Nantanawut During the period of 21 March 2014 to 3 June 2014, Mr. Amarit Nantanawut joined with Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing manipulation of
Mr. Pongpat Rungwanonchai During the period of 21 March 2014 to 3 June 2014, Mr. Pongpat Rungwanonchai joined with Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing