agencies to support legal enforcement under the SEA after the criminal complaint has been filed. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson, said: “This criminal complaint is an
, and the adjudication of the court of justice, respectively. In this regard, the SEC will monitor progresses in the legal proceedings and will cooperate fully with relevant agencies to support legal
proper qualifications for business undertakings, in terms of operational systems and personnel, i.e., the absence of fund managers for continuous client support even though there were trading transactions
in the subsequent processes after the complaint filing to support law enforcement under the SEA.__________________________Remarks:* The company’s name at the time of the wrongdoing, which was later
investing in mutual funds, they can help support anti-corruption practices by investing in the funds under the management with the policy to invest in the companies adopting anti-corruption
companies and the sale of black steel to Thai Niche, BF, and KSC, with support from BF, KSC, Jalernrat, and Thai Niche, were deemed a violation of Section 312 of the SEA. Moreover, their actions were also
to the share price but not yet publicly disclosed. After Mr. Itthipat (CEO and director) and Mr. Nutchatpong (Managing Director – Business Support), knew or possessed such inside information, Mr
, and adjudication by the court of justice, respectively. In this regard, the SEC will monitor the progress of the legal proceedings and cooperate fully with relevant agencies to support legal enforcement
roles and conduct; any penalties already imposed; the extent of damages or benefits resulting from the actions; any corrective measures or other actions that either support or hinder the SEC’s proceedings
oversight. The proceeds from the disposal are intended to be used for the WIE1 project in the amount of THB 50 million, with the remaining THB 125.15 million to be used as working capital to support future