Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat
Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat Sangtong
T.H.K Trading Company Limited T.H.K Trading Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was
Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, failed to prepare and submit the NC-3 report for the first half of the
Mr. Tanawat Sutuntivorakoon Mr. Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), has been responsible for the operation of Bitazza during the
Company Name Licensee Type Status Company Name : Licensee Type : Score Type : Anti-Corruption Status : Certified by CAC Declared to join CAC Ensure its compliance by parent company Assessment Type : Status
Mr. Porameth Rungrongtanin Mr. Porameth Rungrongtanin as a nominee of Mr. Sathit Roongwatanapak filed reports (Form 246-2) to the SEC Office the acquisition or disposal of Asset Bright Public Company
of Jasmine Telecom Systems Public Company Limited (“JTS”) shares when aggregate holding of JTS in trading account of Mr. Krirkrai and Mr. Soraj Asavaprapa reached or passed five percent of the total