Profit Gain Asia Ltd. Between April 10 to 28 August , 2014 Profit Gain Asia Ltd. (“PFAL”) , fail to reported the disposal of Natural Park Public Company (“N-PARK”) which changed its name to U City
Pracha Maleenont Between April 10 to 28 August , 2014 Mr. Pracha Maleenont fail to reported the disposal of Natural Park Public Company (“N-PARK”) , which changed its name to U City Public Company
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Mr.Direk Vinichbutr Mr.Direk Vinichbutr, a Chief Executive Officer for the operation of Rojna Industrial Park Public Company Limited ("ROJNA"), shall be liable for ROJNA’s failure to
Mr.Direk Vinichbutr Mr.Direk Vinichbutr, a Chief Executive Officer for the operation of Rojna Industrial Park Public Company Limited ("ROJNA"), shall be liable for ROJNA’s failure to
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
Mr. Richard Dunston Malpass Mr. Richard Dunston Malpass (“Mr. Malpass”), resided in Thailand, solicited foreign investors to make investment in mutual fund based on his advice for the sake of tax
An unspecified person Destruction of the seals the competent officers made on the seized assets in connection with "Antella Investment". SEC Act S.304 Criminal Complaint Filed with an
Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint