Shun Thai Rubber Gloves Industry Public Company Limited Shun Thai Rubber Gloves Industry Public Company Limited failed to prepare and submit the annual report for the year 2013 (Form 56-2) to the
Miss Suttirat Sewee Miss Suttirat Sewee, Director responsible for the operation of Thai Unique Coil Center Public Company Limited (“TUCC”) failed to supervise TUCC to prepare and submit (1) the
settlement to conceal the identity of Mr. Atthavut and Mrs. Sujeera who colluded to manipulate the stock price of Thai Enger Holding Public Company Limited (“TIGER”) by placing trading orders or trading
Mr. Atthavut Skonthawat During 16 November 2018 – 28 December 2018 Mr. Atthavut Skonthawat and Mrs. Sujeera Skonthawat colluded to manipulate the stock price of Thai Enger Holding Public Company
Mrs. Sujeera Skonthawat During 16 November 2018 – 28 December 2018 Mrs. Sujeera Skonthawat and Mr. Atthavut Skonthawat colluded to manipulate the stock price of Thai Enger Holding Public Company
Miss Vorapin Ngamkaiwan On July 27 - 28, 2011, Miss Vorapin Ngamkaiwan illegally sold 318,500 shares of Thai Unique Coil Center Public Company Limited (TUCC) in such a way as to take advantage of
financial statements for Q2/2017 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The Criminal Court sentenced the accused to pay a fine of Baht 40,000 and
to prepare the reviewed financial statements for Q1/2016, Q2/2016 and Q3/2016 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The Criminal Court
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
Mr. Tanwa Arpornthip From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded Thai