Mr. Trin Thiratanaphokin On 28 October 2021, Mr. Trin Thiratanaphokin colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities
Mr. Phasit Siriyaowon On 28 October 2021, Mr. Phasit Siriyaowon colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading
Mr. Somkiat Intasara On 28 October 2021, Mr. Somkiat Intasara colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading
Mr. Surat Arsirawat On 28 October 2021, Mr. Surat Arsirawat colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading
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
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
liable for PACE’s failure to prepare and submit (1) the audited financial statements for the year 2023 and (2) the annual registration statement for the year/annual report for the year 2023 (Form 56-1 One
Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer who is responsible for the operation of Group Lease Public Company Limited ("GL") Limited, shall be liable for GL’s failure to
JKN Global Group Public Company Limited JKN Global Group Public Company Limited (“JKN”) as a listed company, is obligated to disclose documents or information to the Securities and Exchange
Miss Piyapach Udomrat In 2023-2024, Miss Piyapach Udomrat colluded with Mr. Wisut Boonkasemsanti and Mrs. Nawinee Udomrat in a manner that is likely to cause a disadvantage to the mutual fund. Miss