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Following a complaint in 2023, the SEC conducted an investigation, coordinated with the DSI and found evidence that, during 2020, four directors and executives of NUSA, namely (1) Mrs. Siriya

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11178

SEC public hearing on a proposed amendment to the regulations on appointment of directors and executives of securities companies and derivatives business operators in line with CG Code

and services. The SEC is therefore proposing to amend the regulations on the appointment of directors and executives of intermediaries. On 19 April 2022, the Capital Market Supervisory Board Meeting No

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9436

SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company?s interest

Bangkok, 31 October 2017 ? The SEC has filed criminal complaints against former directors and executives of The International Engineering Public Company Limited (IEC) and their associates, totaling

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6920

Financial Statement (Full version) - NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED

Financial Statement (Full version) - NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:31 Financial Statement (Full

https://market.sec.or.th/public/idisc/en/viewmore/fs-full?searchSymbol=NEP

SEC files criminal complaint against ALL and former executives for incorrect disclosure in 56-1 One Report for the year 2022 and presenting false statements or concealing material facts that should

The SEC’s investigation revealed that from the year 2022 to 31 March 2023 (the submission deadline of 56-1 One Report for the year 2022), ALL was involved in two legal disputes: (1) Two cases in the Phra Khanong District Court regarding investment contracts under the Land Banking Investment Fund Agreement, with a total claim value of approximately 190 million baht, and (2) an arbitration dispute in the joint venture with AG Thonglor 16 Co., Ltd., where ALL was claimed under a joint venture agree...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12024

Reports on Acquisition or Disposition of Securities (Form 246-2) - NEP : NEP REALTY AND INDUSTRY PUBLIC COMPANY LIMITED

Reporting Person : - | Type of securities : - | Date of reporting obligation : 03/11/2016