Mr. Charin Hansuebsai On November 11, 2014, Mr. Charin Hansuebsai (“Mr.Charin”) has illegally sold 147,000 shares of Pacific Pipe Public Company Limited (PAP) through securities trading account of
Mr.Assavin Chingumtornvong Between May 19, 2014 and July 23, 2014, Mr.Assavin Chingumtornvong has illegally sold 8,651,400 ordinary shares of Thai Industrial and Engineering Service Public Company
could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders’ meeting in 2017. It is considered that His such failure violated a law and he illegally
remaining 20 million baht was used for the benefit of {A} and {D}. Such demeanors were deemed seeking benefits for oneself or other persons illegally. The acts of such former directors and executives of
/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited
17/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited
operators from providing services through any digital asset business operators who operate illegally. This is to enhance the quality and the credibility of the overall digital asset market. The notifications
, there shall not be any person taking responsibility of the entire process which may render him or her an opportunity to illegally modify or amend the information or operation of computer system. Clause 5
personnel in such units. However, there shall not be any person taking responsibility of the entire process which may render him or her an opportunity to illegally modify or amend the information or operation
returns, or illegally using the images and/or names of executives of capital market organizations to lure individuals into investing, etc. The SEC has therefore opened the Investment Scam Hotline