Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed
Prince Grand Company Limited During 2017 - 2018, two former directors of Top Line Living Company Limited ("TOPLINE") which is the subsidiary of Polaris Capital Public Company Limited
Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoen) and (6) Prince Grand Company Limited ("Prince Grand"). The mentioned units of the condominium were sold at a price
) Miss Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoen) and (6) Prince Grand Company Limited ("Prince Grand"). The mentioned units of the condominium were sold at a
. Thanyapong Limwongyut (4) Mr. Akkaradech Wattana (5) Miss Watcharawee Kongkraijirakit (formerly known as Miss Pannipa Nuntaudomcharoen) and (6) Prince Grand Company Limited ("Prince Grand"). The
Mrs. Pimpa Chivapornthip Between April 2, 2007 and October 9, 2007, Mrs. Pimpa Chivapornthip colluded or agreed with Mr. Nophadol Arayakul to trade securities of Salee Industry Public Company Limited
Mr. Nophadol Arayakul Between April 2, 2007 and October 9, 2007, Mr. Nophadol Arayakul colluded or agreed with Mrs. Pimpa Chivapornthip to trade securities of Salee Industry Public Company Limited
Mr. KAMOL IEOSIVIKUL Between August 22, 2008 and February 27, 2009, Mr. Kamol Ieosivikul colluded or agreed with another person to trade securities of Subsrithai Storage Public Company Limited (SST