Country Group Holdings Public Company Limited Country Group Holdings Public Company Limited ("CGH") had duties to prepare and submit the key financial ratio report for the year 2022
DBS Vickers Securities (Thailand) Co.,Ltd. Between May 22, 2019 and June 11, 2019, DBS Vickers Securities (Thailand) Co.,Ltd., as a securities and derivatives broker, failed to put in place a
Limited ("BO Company") from Bitkub Capital Group Holdings Company Limited, valued approximately 17,850 million Baht. In the case that the result of due diligence of the BO Company must be
Mrs. Pattera Dilokrungthirapop Between 29 May 2019 and 12 June 2019, Mrs. Pattera Dilokrungthirapop, the Chief Executive Officer who is responsible for the operation of DBS Vickers Securities
Mr.Charnchai Pewluangsawat Mr.Charnchai Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then
Mrs.Ornpimol Pewluangsawat Mrs.Ornpimol Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then
DBS Vickers Securities (Thailand) Co.,Ltd. Between May 28, 2019 and May 31, 2019, June 4, 2019 and June 7, 2019 and June 10, 2019, DBS Vickers Securities (Thailand) Co.,Ltd., as a securities and
DBS Vickers Securities (Thailand) Co.,Ltd. Between June 4, 2019 and June 7, 2019, DBS Vickers Securities (Thailand) Co.,Ltd., as a securities and derivatives broker, failed to submitting an accurate
DBS Vickers Securities (Thailand) Co.,Ltd. Between May 29, 2019 and June 11, 2019, DBS Vickers Securities (Thailand) Co.,Ltd., as a securities and derivatives broker, failed to maintain net capital
Mrs. Pattera Dilokrungthirapop Between 28 May 2019 and 10 June 2019, Mrs. Pattera Dilokrungthirapop, the Chief Executive Officer who is responsible for the operation of DBS Vickers Securities