The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop Thianthong, Vice President, Marketing, Commercial and Supply at the time of the offense, on account of failing to perform duties with responsibility, due care and loyalty as director or executive of subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committe...
TikTok อ้างชื่อ stocks_amata8 : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2024)
TikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
TikTok อ้างชื่อ stocks_amata8 - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 15/05/2567)
TikTok อ้างชื่อ gold_stocks_today - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 11/10/2567)
business (Disclosure Date : 21/06/2023) http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=075&CaseYY=2566 Investor Alert : Facebook page ชื่อ Trade real estate stocks Facebook page ชื่อ
&CaseYY=2566 Investor Alert : Facebook page ชื่อ Trade real estate stocks Facebook page ชื่อ Trade real estate stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023) http
MORE stocks to be inconsistent with the normal market condition. SEC Act S.244/3(1) in conjunction with 244/5 244/6 and Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry