evidence, SEC has found that Artit gave investment advice and solicited the general public to invest in securities and derivatives. In so doing, he used the Japhoon Facebook account as an advertising channel
Investigation Bureau (CIB), the SEC has found the facts and evidence that all 18 offenders are connected, in terms of personal relations, money trails, securities trading as well as channels and locations of
and a certain group of people. Shine was the master mind and /or beneficiary while Kittichai as aider or abettor in sending trading orders of securities in GEN?s account causing damage to the
spot market, open trading accounts and trade through website www.goldexasia.com. It was, however, found that there was no gold delivery while payments were not made in full for trading transactions
Bangkok, June 29, 2015 ? The SEC advised shareholders of Chai Watana Tannery Group Public Company Limited (CWT) to study CWT?s investment proposal for waste incineration plant project. As the
attend and exercise voting rights at AGM was non-compliance with the law on public limited company.Earlier, the SEC received complaints stating that Chairman of the Board of Nation Multimedia Group Public
Disclosure Business News ( 19 record(s) found) Date Time Heading Link 28/03/2022 18:05 Acquisition of Ordinary Shares in Majestic Park Company Limited 16/12/2021 07:58 Disposal of Ordinary Shares in Vienna
According to a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that during 4 - 22 December 2014, 13 persons colluded to manipulate the price of
LIMITED ARIP PUBLIC COMPANY LIMITED ARROW SYNDICATE PUBLIC COMPANY LIMITED ASEFA PUBLIC COMPANY LIMITED ASIA AVIATION PUBLIC COMPANY LIMITED ASIA BIOMASS PUBLIC COMPANY LIMITED ASIA CAPITAL GROUP PUBLIC