Data Resources Asia Co., Ltd. Between July 2004 and 17 December 2004, Data Resources Asia Co., Ltd. with other alleged persons operated securities brokerage business, soliciting foreign clients to
Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
Mr. Robert Edward Jowett Mr. Robert Edward Jowett as the director responsible for the operation of Data Resources Asia Co., Ltd. violated Section 301. The public prosecutor issued a prosecution order
procedures as specified in the notification. In this regard, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the
Mr. Thanaris Pornpattanajamsai During the period of 27 March 2018 to 28 May 2018, Mr. Thanaris Pornpattanajamsai colluded with others to manipulate the stock price of Bangkok Sheet Metal Public
Miss Audcharapron Radchanajun During the period of 27 March 2018 to 28 May 2018, Miss Audcharapron Radchanajun colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
Mr. Saksumit Samornpitakul During the period of 27 March 2018 to 28 May 2018, Mr. Saksumit Samornpitakul colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company
, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the SEC office. DAB Act S.94 in conjunction with 30
SCB Asset Management Co.,Ltd SCB Asset Management Co.,Ltd, as a securities business operator of mutual fund management Ads with data about numbers that represent an estimated return on investment
units, Ads with data about numbers that represent an estimated return on investment (expected return) of SCB Money Market Fund (SCBMONEY) in the fund offering documents and through public media channels