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
in the Stock Exchange of Thailand under the name of "Bill Trade" without proper licenses granted, violating Section 90. On February 9, 2011, the court sentenced the accused to a fine of
Miss Phatharika Kongboon (current name : Miss Sirikorn Thongsarai) During January 9, 2013 - February 28, 2013, Miss Phatharika Kongboon aided and abetted other persons to manipulate the price and
Mr.Anugul Khumgerd Mr.Anukul Khumgerd, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses granted
Miss Anongporn ThaninTharathan Miss Anongporn Thanintharatorn, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without
Antella Investment Inc. Between 1997 and 2000, Antella Investment Inc. operated securities brokerage businesses, soliciting foreign clients to invest in securities, in Thailand under the name of
Miss Phanwadee Panichayaporn (former name : Nongluk) Between July 21, 2008 and August 20, 2008, Miss Phanwadee Panichayaporn (former name : Nongluk) colluded or agreed with other principals to trade