Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted
World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such
World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section
Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. dishonestly deceived the investors by asserting false statements in order to induce the investors to believe that the
Mr. Bee Taechaubol Mr. Bee Taechaubol making the tender offer of securities of Electronics Industry Public Company Limited (EIC) purchased 1,017,500 shares of EIC in the Stock Exchange of Thailand at
Mr. Sunthorn Chaononghin On February 22, 2010, Mr. Sunthorn Chaononghin, an engineer of Solartron Public Company Limited (SOLAR), illegally purchased SOLAR shares in such a way as to take advantage
Mr. Sumit Chanmatee Between November 9 – November 22 , 2012, Mr. Sumit Chanmatee, the director of Rayong Purifier Public Company Limited (RPC), purchased 1,786,100 shares of RPC through the
Mr. Sermkhun Kunawong Between April 23, 2012 and May 14, 2012, Mr. Sermkhun Kunawong, the chief executive officer and director of CMO Public Company Limited (CMO), purchased CMO shares through his
Mr. Sermkhun Kunawong Between August 8, 2012 and September 13, 2012, Mr. Sermkhun Kunawong, the chief executive officer and director of CMO Public Company Limited (CMO), purchased CMO shares, through
international debt collector committee, illegally purchased 5,000,000 shares of PLE through others? accounts in such a way as to take advantage of other persons by using positive material non-public information