Rassarin) were each convicted on 9 counts with a total of 10-year and 54-month imprisonment and a fine of 1,256,000 baht; Budget Management and Design Co., Ltd. was convicted on one count with a fine of
exceeding two years or a fine not exceeding twice the offer price of the total digital tokens offered for sale but in any case not be less than 500,000 baht, or both imprisonment and fine. The second count
TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
TikTok account sawakami_stock_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account stock_marketsawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
TikTok account stock_online_ impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
TikTok account sawakamith_stock impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
February 22, 2018 SET-18-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2017 According to the resolution of BKD’s
revise the rules to allow a person or a group of persons to hold investment units of any retail fund not exceeding one-third of the total units sold.In case of exceeding the unit holding limit as specified
5,080,000 baht. Since the defendant pleaded guilty, the Court reduced the punishments by half, resulting in 47-year imprisonment and a total fine of 2,540,000 baht. As the jail term for each count was not