Inquiry Official Dated 08/06/2021 Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a
Official Dated 08/06/2021 Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a third
Committee Order No. 2/2023 Dated 24/04/2023 to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during September 15, 2021 to May 7, 2022, Zipmex kept
/2023 Dated 24/04/2023 to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during September 15, 2021 to May 7, 2022, Zipmex kept and maintained
Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a third party, and obtained unlawful http://market.sec.or.th/public/idisc
/2023 Dated 24/04/2023 to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during September 15, 2021 to May 7, 2022, Zipmex kept and maintained
Enforcement Measures R egulatory Summary Administrative Actions Criminal Actions Civil Sanctions Fundraising Market Professionals Financial Reporting and Audit Oversight Mutual Fund Business
Mutual Fund (“Form A-2”) to the SEC http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 40/2024 Dated 13/05/2024 Jitta Wealth Asset Mannagement C Between March 1, 2023 and May 11
Mutual Fund (“Form A-2”) to the SEC http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 40/2024 Dated 13/05/2024 Jitta Wealth Asset Mannagement C Between March 1, 2023 and May 11
Mutual Fund (“Form A-2”) to the SEC http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 40/2024 Dated 13/05/2024 Jitta Wealth Asset Mannagement C Between March 1, 2023 and May 11