Mr. Mark Edward Kirkham Mr. Mark Edward Kirkham colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and

PFS International Consultants Co., Ltd. PFS International Consultants Co., Ltd. (“PFS”), represented by company director Mr. Mark Edward Kirkham, colluded with other alleged offenders in soliciting

Miss Manee Khemthong Between December 21, 2018 and June 1, 2020, Miss Manee Khemthong, at the time incident an Finance & Accounting Director responsible for calculated the net capital of AEC

insured has died by redeem investment units exceed than the time period specified in the scheme. SEC Act S.113 Settlement Committee Meeting No. 3/2020 Settlement Committee Order No. 13/2020 Dated 20/05

Miss Manee Khemthong Between December 25, 2018 and May 22, 2020, Miss Manee Khemthong, at the time incident an Finance & Accounting Director responsible for submitting an accurate and truthful

Sky Tower Public Company Limited Sky Tower Public Company Limited ("STOWER"), which was named Ua Withya Public Company Limited at the time of the incident, prepared and submitted an

Sky Tower Public Company Limited Sky Tower Public Company Limited ("STOWER"), which was named Ua Withya Public Company Limited at the time of the incident, prepared and submitted an

Sky Tower Public Company Limited Sky Tower Public Company Limited ("STOWER"), which was named Ua Withya Public Company Limited at the time of the incident, prepared and submitted an

Mr. Ulit Jaturasangpairoj Mr. Ulit Jaturasangpairoj, at the time incident a Chief Executive Officer and Managing Director who is responsible for the operation of Ureka Design Public Company Limited

Mr. Piyadit Atwavasirisuk Mr. Piyadit Atwavasirisuk, the managing director at the time of the incident who is responsible for the operation of Civil Engineering Public Company Limited (“CIVIL