P Holding Securities Public Company Limited P Holding Securities Public Company Limited (“PHS”) formerly known as RHB Securities (Thailand) Public Company Limited at the time of the incident, in its
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. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who was responsible for the operation of Bitazza at the time the
Mr.Tanawat Sutuntivorakoon Mr.Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who is responsible for the operation of Bitazza at the time the
(PDITL) and Adisorn Songkla Company Limited (ADS).The above failure to comply with auditing standards constituted a facilitating factor for fraud at STARK and its subsidiaries, as well as the falsification
UWC (55% of OSCAR shares) to Thai Nakorn Parawood Company Limited ("TNP") at the price of 66 million baht. However, they did not report to the board of directors of UWC that OSCAR had already
by UWC (55% of OSCAR shares) to Thai Nakorn Parawood Company Limited ("TNP") at the price of 66 million baht. However, they did not report to the board of directors of UWC that OSCAR had
% of OSCAR shares) to Thai Nakorn Parawood Company Limited ("TNP") at the price of 66 million baht. However, they did not report to the board of directors of UWC that OSCAR had already entered
generated revenue from the top-up value via “Boonterm Kiosk” for 3Q17 of Baht 9,311 million, which is increased by Baht 3,545 million or 61% compared to the top-up value of Baht 5,766 million for 3Q16. As at