to disclose IFEC’s default on its bills of exchange, following the SET’s request for clarification on 12 January 2017. Wichai’s actions appear to be intentional causing IFEC to be suspended from
ZipUp+, which is the service of Zipmex Pte. Ltd, and gained benefits from digital asset exchange fees. Additionally, such operation of Zipmex had no measure to protect the conflict of interest and to
+, which is the service of Zipmex Pte. Ltd, and gained benefits from digital asset exchange fees. Additionally, such operation of Zipmex had no measure to protect the conflict of interest and to control the
43.99 million which resulted in TUCC’s Baht 104.86 million loss in Q2/2011. Mr. Yongyuth also gained the benefit from his suggestion. He gained such material non-public information by virtue of his
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 Settlement Committee Meeting No. 3/2013 Settlement
. Choavalit as a project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 in conjunction with Section 86 of the Penal Code
project director responsible for Pluto LNG Project gained such material non-public information from signing final agreement. SEC Act S.241 in conjunction with Section 86 of the Penal Code Settlement
of Baht 315.79 million which resulted from reserving a loss from impairment of work in construction of assets for rental in a subsidiary, namely Portal Net Company Limited. Mr. Somchai gained such
million loss in Q2/2011. Miss Vorapin gained such material non-public information by virtue of her position as a chief finance officer of TUCC. Miss Vorapin failed to pay fines as ordered by the Settlement