brokers? trading rooms, for instance, on August 11, 2004, rumors on (a) the Financial Institutions Development Fund (FIDF) sold their Krung Thai Bank PLC (KTB)?s shares, and (b) the Bank of Thailand (BOT

million baht loan granted by Krung Thai Bank Plc. ("KTB") to the M Group Plc. ("TMG"), the company of which Sondhi is a shareholder. Entering into the loan guarantee agreement with KTB without seeking

) Krung Thai Bank Public Company Limited: KTB*;(3) Kasikorn Bank Public Company Limited: KBANK;(4) Citibank, Bangkok Branch: Citibank*;(5) TMB Public Company Limited: TMB*; and (6) Siam Commercial Bank

. (MPIC), which took place at the end of 2007 and in 2008. The suspensions became effective on December 31, 2011, with details below: (1) Sippakorn Kawsaart, then customer relations manager at KTB

consultant for four years and eight months. They were the employees of KTB Securities (Thailand) Co., Ltd., while the misconduct occurred. The SEC learned of Panadda case from a complaint filed against her and

.) และตลาดหลักทรัพย์แห่งประเทศไทย (ตลท.) พร้อมด้วยพันธมิตรสถาบันการเงินภาครัฐ 4 แห่ง ได้แก่ ธนาคารกรุงไทย (KTB) ธนาคารออมสิน (GSB) ธนาคารพัฒนาวิสาหกิจขนาดกลางและขนาดย่อมแห่งประเทศไทย (SME D Bank) ธนาคาร

bonds issued by two major issuers – Bank of Ayudhya Public Company Limited and KTB Securities (Thailand) Public Company Limited – and SEC executives

of Peera Nokdum: In response to a complaint filed by a client of KT ZMICO Securities Co., Ltd. (formerly KTB Securities Co., Ltd.), the SEC ordered the company to conduct an investigation which

managing director for investor relations of KTB Securities Co., Ltd., and Rinnapa had collusively traded TRAF shares in concealment and on a continual basis to mislead and induce the general public into

four state-owned financial institutes, namely, Krungthai Bank (KTB), Government Saving Bank (GSB), Small and Medium Enterprise Development Bank of Thailand (SME D Bank), and Export-Import Bank of