Country Group Holdings Public Company Limited Country Group Holdings Public Company Limited ("CGH") had duties to prepare and submit the key financial ratio report for the year 2022
Country Group Development Public Company Limited Country Group Development Public Company Limited (CGD), a securities issuer, submitted the inaccurate the audited financial statements for the year
receive necessary and useful information for using the intermediary?s service or for making a decision of investment in foreign mutual fund. SEC Act S.113 Settlement Committee Meeting No. 3/2020
Zipmex Company Limited During April 7, 2022 to July 19, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not fully disclosed necessary
Pi Securities Public Company Limited Pi Securities Public Company Limited (“Pi”) (Formerly named Country Group Securities Public Company Limited) had duties to prepare and submit the result of the
Mr. Veeraphat Phetcharakupt Mr. Veeraphat Phetcharakupt, the Chief Executive Officer who is responsible for the operation of Pi Securities Public Company Limited (“Pi”) (Formerly named Country Group
Mr.Charnchai Pewluangsawat Mr.Charnchai Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then
Mrs.Ornpimol Pewluangsawat Mrs.Ornpimol Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then
Mr. Tommy Taechaubol Mr. Tommy Taechaubol, Chief Executive Officer who is responsible for the operation of Country Group Holdings Public Company Limited ("CGH"), shall be liable for CGH
to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during April 7, 2022 to July20, 2022, Zipmex did not fully disclosed necessary information