Mr Panya Boonyapiwat Mr Panya Boonyapiwat, a former Chief executive officer for the operation of Dimet (Siam) Public Company Limited (“DIMET”) , shall be liable for DIMET’s failure to prepare and
Mr. Kavin Phongpandecha Mr. Kavin Phingpandecha, a former Chief Executive Officer of Bitazza Company Limited, who is responsible for the operation of Bitazza, shall be liable for Bitazza’s failure to
FL 2024 CO., LTD FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, had duties to
FL 2024 CO., LTD FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, a company licensed
Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, a former Chief Executive Officer of Zipmex Company Limited ("Zipmex"), who was responsible for the operation of Zipmex, shall be liable for Zipmex
Mr. Kavin Pongpandecha Mr. Kavin Pongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who is responsible for the operation of Bitazza, shall be liable for
Mr. Jumphol Vatasunthonkul Mr. Jumphol Vatasunthonkul, a former authorized director, who is responsible for the operation of Rich Asia Corporation Public Company Limited (“RICH”), shall be liable for
Mr. Vacharapong Chuenprateep Mr. Vacharapong Chuenprateep aided and abetted Mr. Siva Nganthavee, Mrs. Watjana Bhukaswan, Mr. Sukit Nganthavee, Mr. Lee Wolff, and Mr. Somboon Kritchanchai, former
Mr. Sompong Witthayaraksan Mr. Sompong Witthayaraksan, former chairman responsible for the operation of S.E.C. Auto Sales and Services Plc. (SECC) and entrusted to manage the company assets