&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

) Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011 Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September

the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public Company Limited (UKEM

unknown person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public

other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86

Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht

Miss Duangruethai Veerasilapaleart Between March 18, 2008 and October 9, 2008, Miss Duangruethai Veerasilapaleart colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic

Mr. Prasong Kiatkamolkul Between March 18, 2008 and October 9, 2008, Mr. Prasong Kiatkamolkul colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM

Miss Pattanuch Wangpornpra Between March 18, 2008 and October 9, 2008, Miss Pattanuch Wangpornpra colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM

agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) in concealment to mislead the general public to believe that