Finnomena Mutual Fund Brokerage Securities Company Limited Between March 23, 2021 and July 31, 2022 Finnomena Mutual Fund Brokerage Securities Company Limited ("Finnomena"), a Securities
Asia Capital Group Public Company Limited Asia Capital Group Public Company Limited (ACAP) prepared and submitted the inaccurate financial statement for the year 2019 through the transmission system
Police Major General Prapass Piyamongkol Police Major General Prapass Piyamongkol, Begistics Public Company Limited ("B")’s audit committee, failed to submit the report of preliminary
Mr. Smith Leammanee Mr. Smith Leammanee, Begistics Public Company Limited ("B")’s audit committee, failed to submit the report of preliminary inspection to the SEC Office and the auditor
Mr. Teeraboon Ariyasuthiwong Mr. Teeraboon Ariyasuthiwong, Begistics Public Company Limited ("B")’s audit committee, failed to submit the report of preliminary inspection to the SEC Office
PFS International Consultants Co., Ltd. PFS International Consultants Co., Ltd. (“PFS”), represented by company director Mr. Mark Edward Kirkham, colluded with other alleged offenders in soliciting
Three Sixty Five Public Company Limited Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q1/2019 to the SEC
Three Sixty Five Public Company Limited Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q2/2019 to the SEC
Three Sixty Five Public Company Limite Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q3/2019 to the SEC
Three Sixty Five Public Company Limite Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate the audited financial statements for the year