Krungthai Asset Management Public Company Limited Krungthai Asset Management Public Company Limited as a fund management company failed to manage Krung Thai CLMVT Equity Fund (KT-CLMVT) strictly in
misleading about financial condition, business operation, the price of securities statement related to 12 listed companies that are AEC Securities Public Company Limited ("AEC"), B.Grim Power Public
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
Mr. Xiaobo Li Mr. Xiaobo Li, chief executive officer who is responsible for the operation of Industrial and Commercial Bank of China (Thai) Public Company Limited (“ICBC”), shall be liable for ICBC’s
Facebook Page: Binance Thai Community. The act mentioned above was liable to operate digital asset business without license. This case is in the process of inquiry by the inquiry official of Economic Crime
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
trades. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
Mr. Pramot Pasawongse On January 16, 2015, Mr. Pramot Pasawongse acquired shares of Thai Packaging & Printing Public Company Limited (TPP) which caused his aggregated holding of TPP shares to
from the funds transferred to his personal bank accounts. The acts of Mr. Ngeonwasawat are liable to operating derivatives business without license in contravention of Section 16 of the Derivatives Act