Advanced Info Service Public Company Limited Advanced Info Service Public Company Limited ("ADVANC") had duties to prepare and submit a report of key financial ratio for the year 2021
Mr. Somchai Lertsutiwong Mr. Somchai Lertsutiwong, a Chief Executive Officer for the operation of Advanced Info Service Public Company Limited ("ADVANC"), shall be liable for ADVANC's
Thai Industrial and Engineering Service Public Company Limited Thai Industrial and Engineering Service Public Company Limited (“T”), a securities issuer, failed to prepare and submit the reviewed
Dsdaq (Thailand) Company Limited Between August 1, 2021 and March 31, 2022, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets
Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets
Oversea bullion international trading Company Limited without proper licenses granted violating Section 16 of the Derivatives Act B.E.2546. In addition, the operation constituted public frauds contravening
Thai Industrial and Engineering Service Public Company Limited Thai Industrial and Engineering Service Public Company Limited (“T”), a securities issuer, had a duty to submit the audited financial
Thai Industrial and Engineering Service Public Company Limited Thai Industrial and Engineering Service Public Company Limited (“T”), a securities issuer, had a duty to submit the annual registration
T.H.K Trading Company Limited T.H.K Trading Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was
Mr. Anupon Sriard During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited (currently