Mr. Dumrong Putiput Mr. Dumrong Putiput, the former chief executive officer, responsible for the operation of The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), shall be liable
compliance unit (Head of Compliance) However, KWI appoint the highest level responsible person in the compliance unit on 5 September 2023. SEC Act S.113 Settlement Committee Meeting No. 3/2024 Settlement
Ronghui International Service Co., Ltd. Ronghui International Service Co., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC
The International Engineering Public Company Limited The International Engineering Public Company Limited (“IEC”) has failed to submit the reviewed financial statement for Q1/2017 to the SEC and the
Asphere Innovations Public Company Limited Asphere Innovations Public Company Limited (“AS”) offered newly issued securities to directors or employees which is not in compliance with rules
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
WSD International (Thailand) Co., Ltd. WSD International (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit an inaccurate annual report (“Form 56-2) for