Mrs. Praweena Sodawong Mrs. Praweena Sodawong conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Mr. Warakom Homtuanlom Mr. Warakom Homtuanlom conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the
Miss Preeya Wongsongja Mr. Woraphant Chontong while being a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and
her by Mr. Woraphant Chontong, her father, who was a director, executive director and senior executive vice president of financial and administration division of Sino-Thai Engineering and Construction
&A (for three-month period ended 31 March 2020) 4 U CITY PCL Within the Office segment, the revenue grew by THB 21mn or 28.4% YoY to THB 93mn, increasing mainly from the newly acquired office building
), Section 16 and subject to sanctions under Section 125. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 14/05/2014
Mr. Teerayut Hemput Mr. Teerayut Hemput operated derivatives business without obtaining license from the SEC, in violation of the Derivatives Act B.E. 2546 (2003), Section 16 and subject to sanctions
18,293,713.95 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 31/10/2024