the 3rd defendant to jointly pay such civil penalty; (2) The 2nd defendant and the 3rd defendant shall personally pay the civil penalty in the amount of 2,000,000 Baht for each; (3) The 2nd
complaint and inspection report of Maybank Kim Eng Securities (Thailand) Plc, the SEC further probed into the case and found that {A} traded securities on behalf of a number of clients. He traded securities
Mr.Theerayut Hemput Mr. Theerayut Hemput, as the Director responsible for the operation of Siam Grander Management Co., Ltd., jointly with other alleged persons, operated derivatives broker
Mr.Chin Wen Chuan Mr.Chin Wen Chuan, as the Director responsible for the operation of Siam Grander Management Co., Ltd., jointly with other alleged persons operated derivatives broker businesses in
Miss Pimmada Chutimunta Miss Pimmada Chutimantanon, as the Director responsible for the operation of Siam Grander Management Co., Ltd., jointly with other alleged persons operated derivatives broker
shareholding exceeded trigger point at 25 percent of the total voting rights of SLC, but they failed to jointly submit a statement of intention to make a tender offer and to make a tender offer for all SLC
aggregate shareholding exceeded trigger point at 25 percent of the total voting rights of SLC, but they failed to jointly submit a statement of intention to make a tender offer and to make a tender offer for
aggregate shareholding exceeded trigger point at 25 percent of the total voting rights of SLC, but they failed to jointly submit a statement of intention to make a tender offer and to make a tender offer for
aggregate shareholding exceeded trigger point at 25 percent of the total voting rights of SLC, but they failed to jointly submit a statement of intention to make a tender offer and to make a tender offer for
withdrawal slip, failed to make proper verification before she jointly co-signed company payment checks or withdrawal slips in advance with another authorized director, causing the company to suffer losses