CPT Holding Co., Ltd. CPT Holding Co., Ltd. (“CPT Holding”) and two other legal entities ("group of offerors") failed to comply with the regulations as specified by the Capital Market
Co., Ltd. (SECC Holding), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
authorized director of SECC Holding Co., Ltd. (SECC Holding), to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
NEX 2 CAPITAL CO., LTD. (WEALTH PLUS HOLDING CO., LTD.) During 13 July 2021 to 3 May 2023 (a total of 438 business days), a group of 18 persons with personal and financial relationships and
Mr. Somchai Sripayak Mr. Somchai Sriphayak, the former authorized director of SECC Holding Co., Ltd. (SECC Holding), conspired with Mr. Sompong Witthayaraksan, the former Chairman of S.E.C. Auto
M.L. Apisada Chayangkura (formerly M.L. Phatarawadee) M.L. Apisada Chayangkura (formerly M.L. Phatarawadee), former director of SECC Holding Co., Ltd. (SECC Holding), failed to perform her duties as
Mr.Buntoeng Vongkusolkit Mr. Buntoeng Vongkusolkit, a director of Banpu Public Company Limited, has changed his own securities holding and securities holding of East Spring Holding Co., Ltd., a
Lohtong Holding Co., Ltd.'s trading account to purchase 1,479,700 SPORT shares by utilizing non-public information he accessed by virtue of his positions. Such information was the Q3/2015 operating
. (Wealth Plus Holding Co., Ltd.), (8) Mr. Pinyo Ruckapunmetee, (9) Mr. Amornthep Watcharaprueksadee, (10) Mr. Adam Insawang, (11) Mr. Patipol Prawangsuk, (12) Mr. Chayanon Chaowakitcharoen, (13) Mr