Inquiry Official Dated 01/12/2017 Mr.Kitisan Mookdee Mr.Kitisan Mookdee, a managing director responsible for the operation of K.C. Property Public Company Limited (KC), shall be liable for KC?s failure to
, a managing director responsible for the operation of K.C. Property Public Company Limited (KC), shall be liable for KC?s failure to prepare and submit the http://market.sec.or.th/public/idisc/en
/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited
Sawaengha, former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors http://market.sec.or.th/public/idisc/en
://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 6/2022 Dated 05/05/2022 Mr. Pongsakorn Sutantayawalee Mr. Pongsakorn Sutantayawalee, a Director of the digital asset listing committee of
. Pongsakorn Sutantayawalee Mr. Pongsakorn Sutantayawalee, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of http://market.sec.or.th
/2022 and 24/02/2023 - a bar from serving as a director or executive in a digital token http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 08/02
derivatives on the exchange and OTC - a bar from serving as a director or executive in an issuer or a securities/derivatives business operator Disapprove to enforce civil sanctions Factors considered in the
Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3 http://market.sec.or.th/public/idisc/en/Enforce < < Previous First ... 18 19 20 21 Next