Yarnapund Public Company Limited Yarnapund Public Company Limited (“YNP”), a securities issuer, failed to prepare and submit the financial report for the first half of the year 2017 to the Stock
Mr. Palits Phanpanit Mr. Palits Phanpanit, managing director, responsible for the operation of Yarnapund Public Company Limited (“YNP”), shall be liable for YNP’s failure to prepare and submit the
Three Sixty Five Public Company Limited Three Sixty Five Public Company Limited (TSF), a listed company, failed to prepare and submit the financial reports to SEC Office within the period specified
Mr. Jesada Supasai Mr. Jesada Supasai, the Chairman Of the Board Of Directors for the operation of Three Sixty Five Public Company Limited (TSF), shall be liable for TSF failure to prepare and submit
BF Intertrade Company Limited BF Intertrade Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth Ngamkaiwan, Director and CEO
K.S.C Stainless Products Company Limited K.S.C Stainless Products Company Limited aided and abetted the executive of Thai Unique Coil Center Public Company Limited (TUCC) : (1) Mr. Yongyuth
. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of the Court of First Instance. SEC Act
offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr. Sutat Sivapiromrat, (4) Equities First Holdings, LLC, (5) Mr. Vincent DeFilippo, (6) Mr. Al Christy, Jr., (7) (A
Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal
Nok Airlines Public Company Limited Nok Airlines Public Company Limited ("NOK"), a securities issuer, had a duty to prepare and submit the first half of the fiscal year 2023 together with