Navista Global Markets Ltd. Navista Global Markets Ltd. (Navista) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The
GISP Ltd. GISP Ltd. (GISP) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The company contacted and solicited the public
Mr. Supawit Sootisong Mr. Supawit Sootisong, the director of GISP Ltd. (GISP) operated derivatives business without license under the name of GISP by representing GISP to the general public as a gold
” with the intention of convincing the public to invest in derivatives offered by him with gold or an industrial group indices as the underlying commodities, and he has received benefits from investors
Mr. Pricha Nantaprasart Mr. Pricha Nantaprasart, the managing director who is responsible for the operation of RPSC Chemical Company Limited, shall be liable for RPSC Chemical Company Limited’s
RPSC Chemical Company Limited RPSC Chemical Company Limited failed to submit the result of the crowdfunding debentures sale report to the SEC office within the period specified in the notification of
specified by the Capital Market Supervisory Board as follows : (1) financial statement for the year 2018 (2) the annual registration statement for the year 2018 (Form 56-1) (3) the annual report for the
of the Stock Exchange of Thailand within the period specified in the notification as follows : (1) the reviewed financial statements for Q3/2019 (2) the interim management discussion and analysis (“MD
in the notification as follows : (1) the annual registration statement (Form 56-1) for the year 2019 (2) the annual report (Form 56-2) for the year 2019 (3) Form 56-1 for the year 2020 or the
Mr. Jesada Supasai Mr. Jesada Supasai, the Chief Executive Officer (Acting) and Chairman Of the Board Of Directors for the operation of Three Sixty Five Public Company Limited ("TSF"