Ratthawuth Limited Partnership During July - October 2016, three former directors and executives of K.C. Property Public Company Limited (“KC”) and Modern Street Company Limited (“Modern Street
another person’s securities trading account in such a way as to take advantage of other persons by using material non-public information relating to the performance of IT. IT’s net profit of the year 2012
) through another person’s securities trading account. The buying was based on material non-public information concerning ESTAR’s net profit at the end of year 2013. The net profit was Baht 148.04 million
Profit Gain Asia Ltd. Between April 10 to 28 August , 2014 Profit Gain Asia Ltd. (“PFAL”) , fail to reported the disposal of Natural Park Public Company (“N-PARK”) which changed its name to U City
Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and 307 308
Tinpeng, (3) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and
) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and 307 308 311 in conjunction with 315 in conjunction with section 86 of