accounts: Miss Uraiwan’s 6 securities accounts of Country Group Securities Public Company Limited, KGI Securities (Thailand) PCL., KTBST Securities Public Company Limited (“KTBST Securities”), Finansia Syrus
Krungthai Zmico Securities Company Limited which Ms. Uraiwan gave Mr. Telaphon an authority to trade securities in those securitites accounts on behalf of Ms. Uraiwan and Mr. Telapon’s 2 securities accounts
Mr. Phonlasit Phumiwasana in acquiring Solution Corner (1998) Public Company Limited (SLC) shares on September 30, 2009 equal to 47.30 % of the total voting rights of SLC. As a result, their aggregate
, and Mr. Phonlasit Phumiwasana in acquiring Solution Corner (1998) Public Company Limited (SLC) shares on September 30, 2009 equal to 47.30 % of the total voting rights of SLC. As a result, their
Vongchinsri, and Mr. Phonlasit Phumiwasana in acquiring Solution Corner (1998) Public Company Limited (SLC) shares on September 30, 2009 equal to 47.30 % of the total voting rights of SLC. As a result, their
, and Ms. Tanaporn Piyavechvirat in acquiring Solution Corner (1998) Public Company Limited (SLC) shares on September 30, 2009 equal to 47.30 % of the total voting rights of SLC. As a result, their
baht solar power plant project of The Bangchak Petroleum Public Company Limited that he obtained by attending the negotiation, before such information became public. SEC Act S.241 Settlement Committee
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
granted violating Section 16 of the Derivatives Act B.E.2546 (2003). In addition, WSD International (Thailand) Co., Ltd. claimed to be legitimate licensee of derivatives business in Thailand , in fact WSD
entered into a Power Purchase Agreement ("PPA") No.2 with the Provincial Electricity Authority which was information greatly affecting the value of OSCAR shares. Accordingly, the board of