capital market and affected the image of the Thai capital market. This perception was partly due to the complexity of offenses and the large number of transactions involved. All relevant agencies, including
(e.g., close relative) and engages in irregular trading while the company has not disclosed the inside information, shall be deemed to have engaged in insider trading as well. In addition, it is illegal
(13) Mr. Nattapon Chalermpot – all appeared to have relationships with one another – had engaged in trading activities of FVC stocks, exhibiting a pattern of trading in mutual awareness or agreement
) at the Stock Exchange of Thailand (SET) on Ratchadapisek Road. The participants explored the evolution and development of the Stock Exchange and engaged in simulated securities trading to deepen their
Ms. Jittikarn Wongkampoo, Director of Corporate Communication Department, the Securities and Exchange Commission (SEC), engaged in a discussion on “Strengthening Collaboration against Scams for a
companies and waiving the requirement to use the term “securities company” in the company’s title if the company has previously been engaged in other businesses. Additionally, in order to protect investors
”), and Ms. Pim-uma Jakrajutatip, while serving as Executive Director and Deputy Managing Director of Content at JKN, jointly instructed or engaged in the creation of fictitious creditor and debtor entries
Ms. Pim-uma Jakrajutatip, while serving as Executive Director and Deputy Managing Director of Content at JKN, jointly instructed or engaged in the creation of fictitious creditor and debtor entries
follows; (1) engaged in an act which may cause damage or constitute an unfair advantage to its customers or other interested person as specified in the notification of the Capital Market Supervisory Board
coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use utility token