QR Auto Car Ltd. QR Auto Car Ltd. aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and Services Plc. (SECC) responsible for the operation of the company and
substantial damages to SECC by (1) embezzling Baht 42 million from SECC share subscription account, (2) misappropriating 25 customers’ car registration certificates, and (3) conspiring with another person to
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
prepare and submit On-Going Capital Requirement (CAR report) of November 2022 within DECEMBER 8, 2022 However, FL prepared and submitted the On-Going Capital Requirement (CAR report) of November 2022 to the
company’s assistant managing director for accounting and finance, to falsify documents and record fictitious car inventories in the company’s account. This case is in the process of inquiry by the special
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
Miss Saranya Vejakul Miss Saranya Vejakul, Chief Financial Strategy and Resources Management Officer, who is responsible for the operation of Krungthai Bank Public Company Limited ("KTB"
. Vasin a Chief Human Resources Officer of BAY has the duty to prepare and disclose a report regarding their holding securities and the changes to such holdings (Form 59-2) within August 26, 2020. However
Lanna Resources Public Company Limited (“LANNA”) and Thai Agro Energy Public Company Limited (“TAE”) through other legal entities (chain principle), which resulted in crossing the 25 percent and 50
Kiatnakin Phatra Securities Public Company Limited Kiatnakin Phatra Securities Public Company Limited (KKPS), as the financial advisor for the tender offer of Lanna Resources Public Company Limited