share prices of Focus Development and Construction PLC (FOCUS) and Inter Far East Engineering PLC (IFEC) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders
Miss Chanthani Thanompongchat On April 11, 2014, Miss. Chanthani Thanompongchat purchased 120,000 ordinary shares of Rasa Property Development Public Company Limited (“RASA”), through the accounts of
Mrs. Panadda Suntornsaratul On April 11, 2014, Mrs. Panadda Suntornsaratul supported Miss Chanthani Thanompongchat purchasing 120,000 ordinary shares of Rasa Property Development Public Company
PACE DEVELOPMENT CORPORATION PUBLIC COMPANY LIMITED SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 18/04/2023
PACE DEVELOPMENT CORPORATION PUBLIC COMPANY LIMITED SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 21/03/2024
EakPhoomsub Development Company Limited EakPhoomsub Development Company Limited offered for sale newly issued securities in the category of debentures without approval from the SEC Office which is in
Company Limited ("BGRIM"), CMO Public Company Limited ("CMO"), Floyd Public Company Limited ("FLOYD"), Gulf Energy Development Public Company Limited ("GULF"
All Inspire Development Company Limited All Inspire Development Company Limited (“ALL”) had duty to prepare and submit financial statement for Q3 year 2023 within 14 November 2023 which is the period
APEX DEVELOPMENT PUBLIC COMPANY LIMITED Apex Development Public Company Limited (“APEX”) had a duty to prepare and submit the financial statement for the year 2020 within 1 March 2021. However, APEX
APEX DEVELOPMENT PUBLIC COMPANY LIMITED Apex Development Public Company Limited (“APEX”) had a duty to prepare and submit the financial statement for the year 2020 within 1 March 2021. However, APEX