According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, there were facts and evidence leading to believe that the actions of the three persons above were liable to be offenses related to insider trading that caused the rise of the CHG share price. The inside information that Dr. Kumpol became aware of or possessed was CHG’s operating results for the third quarter of 2019, which recorded a significant increase in net earnings due to the income...
Following receipt of clue information, the SEC conducted an investigation and found that since 12 January 2022, 1000X, the service provider of the website https://www.1000x.live (“1000x.live”), had provided services or presented itself to the public that it was ready to provide the digital asset exchange service in the ordinary course of business outside the digital asset exchange. Additionally, Worawat promoted 1000X’s service in the Thai language on Facebook to invite the public to use the ser...
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 10/06/2009 - 30/06/2009
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Sector Fund | Offering Date : 07/05/2015 - 13/05/2015
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Gulf Energy Developm : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
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