Following an inspection report from ttb Bank and the SEC’s further investigation, it was found that during the years 2015 – 2024 Sareerat acted in a manner that implied dishonesty and committed
? shares, construction contracts, machinery procurement and installation contracts, as well as misuse of NE and ESES whose controlling person was Bhusana as a channel for committing fraudulent acts in many
The Securities and Exchange Commission (SEC), with the reports from the Krungthai Bank PLC and the SEC’s further investigation, found that in November 2021 Saowarat had misappropriated her client
brought about benefits to Suthisak and a juristic person whose major shareholders are Darunee and Paphawin. Their actions were therefore deemed in contravention of and shall be liable to the penalty under
past conduct; the cooperation or obstruction with SEC’s investigation; and any previous record or past behavior which indicating that the subject person is not fit and proper to work in capital market
person, sold 3,450,000 {X1} shares in his daughter's trading account. He was a {X1} advisor who had accessed to the information on company projects which generated revenues. When becoming {X1} president
suspicious unlicensed activities, please report the SEC at 1207 for further investigation,? Vasant added. Information contained in this news release is as of the aforementioned release date. For those who
activities can be reported to the SEC at 1207 for further investigation.? Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the
Thailand and the person in charge of CoinEx booth at Thailand Crypto Expo 2022 held at the Bangkok International Trade and Exhibition Centre (BITEC), where he also gave a talk on stage to solicit the
director and executive of issuing companies and listed companies. In addition, the offense of Eakarat, who was personnel in the capital market business at the time, caused him to be a person with