Apex Development Public Company Limited Apex Development Public Company Limited (“APEX”) had duty to prepare and submit the annual financial statement for year 2023 and Form 56-1 One Report for year
Mr. Pakorn Leesakul Mr. Pakorn Leesakul, chief executive officer of Apex Development Public Company Limited (“APEX”) during the time of incident, who was responsible for the operation of APEX, shall
Apex Development Public Company Limited Apex Development Public Company Limited ("APEX"), a listed company, failed to prepare and submit the financial report for the first half of the
Orbix Trade Company Limited Orbix Trade Company Limited (''ORBIX TRADE'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the
Mr. Punnapob Punnakitikashem Mr. Punnapob Punnakitikashem, a Chief Executive Officer who is responsible for the operation of Apex Development Public Company Limited ("APEX"), shall be
Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed
Mr. Soonthorn Boonnueng Mr. Soonthorn Boonnueng as the Director responsible for the operation of Bill Trade Co.,Ltd operated securities brokerage businesses without proper licenses granted
information about the funds’ investment plans to trade securities for her personal or other persons’ gains (front running). The Criminal Court dismissed the lawsuit. SEC Act S.315 in conjunction with 311
using information about the funds’ investment plans to trade securities for his personal or other persons’ gains (front running). The criminal case is closed because the alleged offender died. SEC Act