the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement manipulation. The acts mentioned above
Phelps Dodge International (Thailand) Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International
Thai Cable International Company Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International Company
Adisorn Songkhla Company Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable International Company Limited
Asia Pacific Drilling Engineering Company Limited During the period between 2021 and 2022, four juristic persons, namely (1) Phelps Dodge International (Thailand) Limited, (2) Thai Cable
individuals and juristic persons for purchasing and selling Millcon Steel Public Company Limited ("MILL") shares in the way of colluding by agreeing with others to purchase or sell MILL shares in
administrative orders on individuals or juristic persons under the SEC's supervision, in other words, persons licensed, approved, or registered in accordance with the laws administered by the SEC. For example
LINE DDB PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 26/01/2022 17:47 Transactions with the connected persons in 2022 27/01/2021 20:45 Transactions with
: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014