Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of April 2024, nor did it submit or

Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged

Mr Sitthiphat Sinfaphanit Mr. Sitthipat, in his capacity as the person responsible for supervising the operations of Beyond Securities Co., Ltd. (“Beyond Securities”), as the financial advisor for

shares in his trading account in order to repayment of other persons' margin loan debt, prior to the disclosure of the inside information to the public on 7 June 2017 at 20.07 hrs. 19/08/2021 filed

baht. Mr. Sutin Jaitham and Miss Jaruwan Bhusanabhibankup sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given back to Mr. Bhusana

Miss Jaruwan Bhusanabhibankup sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given back to Mr. Bhusana. This case is in the process

baht. Mr. Sutin Jaitham and Miss Jaruwan sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given to Mr. Bhusana. This case is in the

Jaitham and Miss Jaruwan Bhusanabhibankup sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given to Mr. Bhusana. The amount of shares

baht. Mr. Sutin Jaitham and Miss Jaruwan sold their SK1’s shares and received 300 million baht from the sale; the margin of approximately 45 million baht was given to Mr. Bhusana. The amount of shares

trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he