Mr.Assavin Chingumtornvong Between May 19, 2014 and July 23, 2014, Mr.Assavin Chingumtornvong has illegally sold 8,651,400 ordinary shares of Thai Industrial and Engineering Service Public Company
Miss Ornsiree Chinkamtornwong Between May 19, 2014 and July 23, 2014, Miss Ornsiree Chinkamtornwong supported Mr.Assavin Chingumtornvong in selling 8,651,400 ordinary shares of Thai Industrial and
M.T.W. Industrial Company Limited M.T.W. Industrial Company Limited failed to prepare and submit the result of the crowdfunding debentures sale report to the SEC office within the period specified in
Miss Chanthani Thanompongchat On April 11, 2014, Miss. Chanthani Thanompongchat purchased 120,000 ordinary shares of Rasa Property Development Public Company Limited (“RASA”), through the accounts of
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Industrial and Commercial Bank of China (Thai) Public Company Limited Industrial and Commercial Bank of China (Thai) Public Company Limited (“ICBC”) had duty to prepare and submit the key financial
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
Mr. Saiphet Thongngao Mr. Saiphet Thongngao colluded with other alleged offenders in managing funds for others for profits from derivatives investment in the ordinary course of business. The
Miss Sureerat Ardpaksa Miss Sureerat Ardpaksa colluded with other alleged offenders in managing funds for others for profits from derivatives investment in the ordinary course of business. The