Satang Corporation Company Limited Between December 1, 2020 and October 19, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, inappropriately and insufficiently
their separate acquisitions of Nation Multimedia Group Public Company Limited (NMG) shares to achieve the mutual goal of business takeover. The SEC’s further investigation after a tip-off has
Mr. Somchai Kovitcharoenkul On 22, 25, 26, 27, and 28 July 2011, and on 1 and 2 August 2011 (7 business days), Mr. Somchai Kovitcharoenkul illegally sold 7,026,400 shares of M-Link Asia Corporation
Mr. Chanon Wangtal On March 8, 2018, Mr. Chanon Wangtal acquired shares of META Corporation Public Company Limited (META) (previously named Vintage Engineering Public Company Limited (VTE)), which
misleading about financial condition, business operation, the price of securities statement related to 12 listed companies that are AEC Securities Public Company Limited ("AEC"), B.Grim Power Public
Major General Boonlert Jangnopparat During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely
Mr. Chatnarong Chatrabhuti During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely, (1
Mr. Peerathuch Sukapong During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely, (1) Major
Beyond Securities Public Company Limited Between December 20, 2018 and April 15, 2021 Beyond Securities Public Company Limited, a securities company, failed to comply with the rules, conditions and
acquisitions of Nation Multimedia Group Public Company Limited (NMG) shares to achieve the mutual goal of business takeover. The SEC’s further investigation after a tip-off has revealed that NEWS, POLAR and