In this workshop, the SEC, the TDO, and digital asset business operators joined forces with relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central

 trading activities of one group of individuals. According to the SEC’s further investigation, there was sufficient evidence showing that on 7 and 17 November 2014 Thanadej, Naruedee, Nitis and Winyoo had

reference to analysis report.In the case of {A}, a client filed a complaint against her and the SEC's further investigation revealed that she had made decisions to purchase securities without the client's

Bangkok, May 18, 2016 ? The SEC has filed a criminal complaint with the Department of Special Investigation (DSI) against four manipulators of the price and trading volume of The Union Mosaic

addition to the allegation in June 2018, the SEC’s further investigation revealed that in 2017 seven directors and key executives of EARTH, namely, (1) Mr. Phisudhi Phihakendr; (2) Mr. Khajohnpong Khamdee

Steel Pipes and Tubes from Vietnam for a period of 5 years on 12th February 2020. • Anti-Dumping Committee has already initiated the Anti-Dumping investigation for Cold Rolled GI (Galvanize Steel) product

activities 358.19 126.85 Cash flow from (used in) investing activities (678.34) (293.08) Cash flow from (used in) financing activities 288.26 144.45 Net increase in cash and cash equivalents (31.89) (21.77

. Financing Costs The financing costs from financial institutions for the fiscal year 2018 and 2019 were in amounts of 1.92 million and 6.88 million respectively, increasing by 258.6%. The proportion of

) |- Association Related to Securities Businesses (section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering and Combating of Terrorist Financing |- Others    Executives of securities

(section 230) |- Terms and Condition for Information Technology |- Anti-Money Laundering and Combating of Terrorist Financing |- Others