and withdrawing customer's assets in Trade wallet and Z-wallet, which considered that such operation did not reach the standards as a professional required to perform, and failed to deliver
due diligence and care in the same manner as a professional would exercise in like circumstance and with regard to customer’s best interest. SEC Act S.133 Settlement Committee Meeting No. 11/2022
Mr. Sinsathien Aimpoolsub Mr. Sinsathien Aimpoolsub, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), together with Mr. Kriengkrai Lertsirisamphan, while being vice
Mr. Kriengkrai Lertsirisamphan Mr. Kriengkrai Lertsirisamphan, while being vice president finance and account of PRO (currently-Chairman of the executive committee (Acting)) of Professional Waste
Miss Ratiya Sungduang Miss Ratiya Sungduang, ex-director and executive of Professional Waste Technology (1999) Plc., (PRO), aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive
Mr. Somsit Moonsatan Mr. Somsit Moonsatan, Managing Director of Therm Engineering Co. Ltd., aided and abetted Mr. Sinsathien Aimpoolsub, the ex-director and executive of Professional Waste
, which considered that such operation did not reach the standards as a professional required to perform, and failed to deliver services in quality. DAB Act S.94 Settlement Committee Meeting No. 13/2022
instrument that will be effective from 1 January 2020. The report form will be revised to be in line with the financial statement form which has recently been revised. In addition, SEC considers it
otherwise) of the action on the CRA, a rated entity, obligor, originator, underwriter, arranger, investor, or other market participant. 2.2 A CRA and its employees should use care and professional judgment to
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