Bangkok, February 16, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against nine alleged offenders for falsifying documents and accounts and corporate
KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and
Section 56 in conjunction with first paragraph of 274 of SEA. The case was resulted from the action on June 30, 2005, where the SEC had filed complaints with Department of Special Investigation ("DSI
not be accepted**.Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor
Following a report from KTB and the SEC’s further investigation, it was found that during the period from 2024 to 2025, Miss Wannapat misappropriated the assets of two clients in the total amount of
. Vanchai Panvichean Acquisition Stock 14.9971 0.2765 15.2737 07/03/2022 14.9971 0.2765 15.2737 246017212203-1 NINE FOREVER ZILLION LIMITED Disposition Stock 16.4136 6.6394 9.7742 21/08/2020 16.4136 6.6394
SOCIAL SECURITY OFFICE Disposition Stock 15.0397 0.0802 14.9595 05/05/2021 15.0397 0.0802 14.9595 246010432105-1 BCP SOCIAL SECURITY OFFICE Acquisition Stock 14.9485 0.2317 15.1802 19/02/2021 14.9485
. Suppa-chak Trairatanobhas Acquisition Stock 3.9535 1.3122 5.2657 08/09/2020 3.9535 1.3122 5.2657 246005792009-1 GLOCON TRITON HOLDING PUBLIC COMPANY LIMITED Acquisition Stock 19.7783 0.2316 20.0099 12
Miss Budsayakorn Youngtong Acquisition Stock 8.7861 3.7299 12.516 03/11/2020 8.7861 3.7299 12.516 246006992011-1 OCEAN Miss BUDSAYAKORN YOUNGTONG Acquisition Convertible securities 0 9.1177 9.1177 06
came from the provision for damage of missing stock recorded in the 3rd quarter of 2017. Financial costs Consolidated financial costs for the 3rd quarter of 2017 and 2016 amounting to THB 249 million