Mr. Banterng Tantivit Between July 7 and July 18, 2017, Mr. Banterng Tantivit, the chairman and the former chairman of the executive committee of MBK Public Company Limited failed to prepare and
Siam Knight Fund Management Securities Co.,Ltd. Between December 12, 2016 and July 1, 2019, Siam Knight Fund Management Securities Co.,Ltd. (?SKFM?), a fund management and investment advisor company
Mrs. Chantip Vanich Between December 27, 2017 and August 24, 2018, Mrs. Chantip Vanich, a director of Univanich Palm Oil Public Company Limited (UVAN) changed her holding of UVAN securities but
Mr.Pongsak Lothongkam Between December 13, 2016 and December 26, 2018, Mr.Pongsak Lothongkam , a director, chief executive director and managing director of SVI Public Company Limited (SVI) changed
MFC Asset Management Public Company Limited Between January 8, 2018 and July 24, 2020, MFC Asset Management Public Company Limited, a fund management company, failed to comply with the rules
Mr. Kraisorn Chansiri Between October 18, 2017 and January 3, 2018, Mr. Kraisorn Chansiri, a chairman of Thai Union Group Public Company Limited (TU) changed his holding of TU securities via his
Mr. Chuan Tangchansiri Between July 6, 2017 and June 17, 2019, Mr. Chuan Tangchansiri, a director of Thai Union Group Public Company Limited (TU) changed his holding of TU securities via his
Mr. Roongroj Saengsastra Between January 2, 2019 and November 22, 2019, Mr. Roongroj Saengsastra, a Director of The Royal Ceramic Industry Public Company Limited (“RCI”) changed his holding of
Mr.Viboon Wadcharasurang Between May 10, 2018 and November 15, 2019, Mr.Viboon Wadcharasurang, a Chief Director of The Royal Ceramic Industry Public Company Limited (“RCI”) changed his holding of
Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet