Mr. Maruphong Siriwat Between 12 February and 3 March 2016, Mr. Maruphong Siriwat, a general manager of thermoplastic project of International Engineering Public Company Limited (IEC) at Rayong
) and Mr. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains
. Maruphong Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to
submitted an incomplete registration statement (FORM 69-PP-PRICING) which is in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 7/2024 Settlement
failure to order or act according to the duties as aresult, between November 4, 2022 and May 18, 2023, Asia Wealth as a securities broker, incomplete separation of customer assets The client’s assets are
Thareerattanavibool, former director and Accounting and Finance director of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining
. Anurag Thareratanavibool, former chief executive officer of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining of
Ngern Tid Lor Public Company Limited's offering to sale newly issued securities in the category of Bill of Exchange (B/E) without approval from the SEC Office by submitted an incomplete registration
Company Limited's offering to sale newly issued securities in the category of Bill of Exchange (B/E) without approval from the SEC Office by submitted an incomplete registration statement (FORM 69-PP