The criminal complaint has been made in furtherance of the criminal complaint by the SEC against the former directors and executives of K.C. Property Public Company Limited (KC) and others for jointly committing with dishonest intent by authorizing KC to issue bills of exchange (B/E) for sale to a mutual fund of Solaris Asset Management Co., Ltd. which caused the misappropriation of an amount of 430 million baht. As a consequence, KC was in default on the payment of 350 million baht on tho...
Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...
The allegation is a consequence of various complaints lodged to the SEC in relation to the increased debt of THB 26,000 million of EARTH following its submission of the financial statement for the first quarter of 2017. The increased debt resulted in a decrease of the shareholders’ equity of THB 10,349 million to become minus THB 15,651 million. In addition, in July 2017 the Board of Directors had resolved to approve that EARTH underwent a business rehabilitation process. The SEC, the...
prepared to address such risks. Mr. Thawatchai Pittayasophon, SEC Deputy Secretary-General, acting Secretary-General, and Ms. Gita Sabharwal, the United Nations Resident Coordinator in Thailand, jointly
firm executives against whom the SEC files a criminal complaint as person of untrustworthy characteristics, active participation of minority shareholders in Extraordinary General Meeting of Shareholders
Coordinator) ประจำประเทศไทย ร่วมกล่าวเปิดการสัมมนา เมื่อวันที่ 17 กรกฎาคม 2566 ซึ่งมีผู้เข้าร่วมงานมากกว่า 300 คนนายธวัชชัย พิทยโสภณ รองเลขาธิการ รักษาการเลขาธิการ ก.ล.ต. ร่วมกล่าวเปิดงานสัมมนาMs. Gita
. Saran Lertcharoenwongsa, the land procurement coordinator and financial manager, jointly approved the purchase of land for the construction of a waste-to-energy biomass power plant and plastic recycling
, and Mr. Saran Lertcharoenwongsa, the land procurement coordinator and financial manager, jointly approved the purchase of land for the construction of a waste-to-energy biomass power plant and plastic