business, to Economic Crime Division (ECD) to further investigate on the two alleged persons. The SEC urges investors suffered damage from investing with the company inform ECD about the matter at 0-2237
clients’ trading order information, which could potentially be used for the benefit of the operator itself or its related persons; (2) Revising the financial reporting standards applicable to
reflects ultimate controlling persons and enables such operators to maintain credible major shareholders, as well as to ensure consistency in the supervision of businesses under the SEC’s oversight. In
(affiliated persons) ลงวันที่ 29 พฤศจิกายน 2539 จากเดิมรายเดือน เป็นราย 6 เดือน โดยให้จัดทำทุกสิ้นเดือนมิถุนายนและธันวาคม และจัดส่งให้สำนักงานภายใน 5 วันทำการนับแต่วันสิ้นเดือนมิถุนายนและธันวาคม โดยเริ่มตั้งแต่
individuals and juristic persons for purchasing and selling Millcon Steel Public Company Limited ("MILL") shares in the way of colluding by agreeing with others to purchase or sell MILL shares in
on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. The said persons cooperated by using 8 securities
column is the case of filing a lawsuit accusing Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn) and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are
Managing Director-Finance and Accounting of POWER, to dishonestly violate his duties and act to obtain unlawful gains for himself and/or other persons by permitting the company to pay 45 million baht deposit
lower price than it should be. The acts of 3 persons mentioned above were cooperated by Mr. Manote Luengvoraphan, a director and executive of OSCAR and TNP in making a memorandum of understanding to sell