informed by NUSA that on March 26, 2024, shareholders filed two lawsuits with the Civil Court: (1) Case No. Por. 1328/2024: Petition to revoke EGM of Shareholders’ resolutions; and (2) Case No. Por. 1328

filed the criminal complaint against CoinEx and Puttipong with the ECD for consideration of further legal action.Filing a criminal complaint by the SEC is only the beginning of the criminal enforcement

Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022

an offense under the second paragraph of Section 281/2 and Section 311 of the Securities and Exchange Act. The SEC, therefore, filed a criminal complaint against Mr. Suphan Sethapanich to the DSI to

financial officer, failed to report to the Stock Exchange of Thailand (SET) and the SEC that the company had been filed for bankruptcy by its creditors on 8 May 2017 and later became under the Court's

SEC, therefore, filed a criminal complaint against the offenders to the Department of Special Investigation (DSI), in order to take appropriate legal action.  This criminal offense may result in

was 447,263,780.45 baht.  This manipulation case is in connection with the criminal complaint the SEC had earlier filed against four other co-principals with the Department of Special Investigation (DSI

Bangkok, December 27, 2010 - The SEC filed a criminal complaint with the Economic Crime Division (ECD) of the Royal Thai Police against Q-Me Co., Ltd., TMB Leasing Co., Ltd. and six associated

Bangkok, August 8, 2013 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Agro Industrial Machinery Plc. (AMAC

Bangkok, August 19, 2013 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} on the ground to believe that he sold {X1} Plc. shares by using non