Smart Terminal Corporation Co.,Ltd. Smart Terminal Corporation Co.,Ltd. had duty to prepare and submit the report of the sale of securities to the SEC within 31 March 2021. However, Smart Terminal
Mr.Wichan Mek Payap Between August 5, 2019 and May 6, 2020, Mr.Wichan Mek Payap a Chairman of the Board and a Director of PB Smart Farmer Public Company Limited (PB Smart), had offered PB Smart
seminar held at the Tara Grand Hotel, Pathum Thani. In this regard, Major Thanapong Janthong, who is an authorized director of Barter Smart and is responsible for the operation of the company, was the
at the Tara Grand Hotel, Pathum Thani. In this regard, Major Thanapong Janthong, who is an authorized director of Barter Smart and is responsible for the operation of the company, was the person who
PB. Smart Farmer Public Company Limited Between August 5, 2019 and May 6, 2020, PB Smart Farmer Public Company Limited (PB Smart), by the Chairman of the Board and the Director of PB Smart, had
Mr. Pratheep Theepakornsukkasem Mr. Pratheep Theepakornsukkasem, a chief executive director responsible for the operation of Smart Concrete Public Company Limited (“SMART”), shall be liable for
Mr. Plasorn Dhumchai Mr. Plasorn Dhumchai, the director who is responsible for the operation of Smart Terminal Corporation Co.,Ltd. , shall be liable for Smart Terminal Corporation Co.,Ltd.’s
Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted
granted violating Section 16 of the Derivatives Act B.E.2546 (2003). In addition, WSD International (Thailand) Co., Ltd. claimed to be legitimate licensee of derivatives business in Thailand , in fact WSD
Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license