share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders
Bank SA in Singapore, knowingly used these accounts to trade shares of Unique Engineering and Construction PLC (UNIQ) during July 20, 2009 ? April 7, 2010 in the manner that inflated and stabilized the
Limited (“TIES”), through securities trading account of Miss Ornsiree Chinkamtornwong. The sales were made in such a way that took advantage of others by using non-public information material to TIES share
to TIES share price concerning the operating results for the second quarter of 2014 contained a loss due to the cancellation of a TIES construction project. Mr.Assavin used such non-public information
Vorakit Construction Company Limited Vorakit Construction Company Limited offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC Office
Vorakit Construction Company Limited Vorakit Construction Company Limited offered for sale newly issued securities in the category of debentures without approval from the SEC office which is in
Vorakit Construction Company Limited Vorakit Construction Company Limited offered for sale newly issued securities in the category of debentures without approval from the SEC office which is in
. Sukrit Choradol. The sales were made in a way that took advantage of others by using non-public information material to DEMCO share price concerning the operating results for the third quarter of 2015
K-TECH Construction Public Company Limited K-TECH Construction Public Company Limited, failed to prepare and submit the financial statements for the year 2011 and the annual registration statement
K-TECH Construction Public Company Limited K-TECH Construction Public Company Limited, failed to prepare and submit (1) the audited financial statements for the year 2020, (2) the annual report for