THAI INDUSTRIAL PART Limited THAI INDUSTRIAL PART Limited (“TIP”) failed to report the acquisition or disposal of Sanko Diecasting (Thailand) Public Company Limited (“SANKO”) shares to the SEC Office
Facebook Page: Binance Thai Community. The act mentioned above was liable to operate digital asset business without license. This case is in the process of inquiry by the inquiry official of Economic Crime
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
trades. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram
Mr. Pramot Pasawongse On January 16, 2015, Mr. Pramot Pasawongse acquired shares of Thai Packaging & Printing Public Company Limited (TPP) which caused his aggregated holding of TPP shares to
Mrs. Suwannee Pairojkijja On June 10, 2010, Mrs. Suwannee Pairojkijja purchased 122 million shares of Thai Factory Development Public Company Limited (TFD) (17.39 percent of total voting rights of
Mr. Rittirong Boonmechote Between November 6, 2017 and March 24, 2020, Mr. Rittirong Boonmechote’s wife, changed her holding of Thai Union Group Public Company Limited (TU) securities via her nominee
Polaris Caital PCL. Bangkok, March 28, 2016 – The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against (1) News Network
News Network Corporation PCL. Bangkok, March 28, 2016 – The SEC has filed a criminal complaint with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against (1) News