related to the earlier complaint filed with the Department of Special Investigation (DSI) on 14 September 2016 against three other offenders in the YCI manipulation case, as summarized below: During 10-27
B1,178,250,000. On November 28, 1999, the SEC filed a criminal complaint against Suradej Mookayangkul on the charge of making false entries in the minutes of IEC?s board of directors meeting by stating that the
Standards.Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer
Merchant Partner Securities PLC, respectively, they were named as defendants in the case for aiding and abetting Sagha?s manipulation scheme. This follows the SEC?s criminal complaint filed with the
an employee of MTS Gold Futures Co., Ltd., effective from November 20, 2012.Following a report on {A} case filed by Sicco Securities PLC (presently CIMB Securities International (Thailand) PLC), the
, in which the debtor is unable to comply with the contract. The Company filed a lawsuit to the debtor at Thonburi Civil Court. The total amount of the lawsuit was THB 323,296,077.43. The court now has a
rehabilitation process. This was based on an untrue source of obligation arising out of the fact that a number of trading partner creditors had claimed payment of damages from EARTH and had filed civil lawsuits
capital increase and the restructuring of the company and made the payment of Baht 7.39 million to the Company in June 2017. On September 21, 2017, the Company filed a lawsuit against MAT to Thonburi Civil
broadcasting time, in which the debtor is unable to comply with the contract. The Company filed a lawsuit to the debtor at Thonburi Civil Court. The total amount of the lawsuit was Baht 3 2 3 ,2 9 6 ,0 7 7 .4 3
report is: ( X ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or supplement Form 246-2 previously filed on the date of: in item: ( ) to file a