The allegation is a consequence of various complaints lodged in relation to the increased debt of THB 26,000 million following EARTH’s submission of the financial statement for the first quarter of 2017. The increased debt resulted in a decrease of shareholders’ equity of THB 10,349 million, to become minus THB 15,651 million. In addition, in July 2017 the Board of Directors had resolved to approve that EARTH underwent a business rehabilitation process. The SEC, then, had a question r...
Bangkok, 31 March 2023 – The Securities and Exchange Commission (SEC) has filed a criminal complaint against 1000X Limited (1000X) and Mr. Worawat Narknawdee with the Economic Crime Suppression Division of the Royal Thai Police (ECD) for jointly operating the digital asset dealer business without license in violation of Section 26 and subject to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018), in conjunction with Section 83 of the Penal C...
Bangkok, September 11, 2012 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against GISP Ltd. (GISP), Mr. Supawit Sootisong, and Navista Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office located at 240/31 Ratchadapisek Rd., Huaykwang, Bangkok as well as Navista?s site. The evidence indica...
Management Name : Mr KAVIE KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 07/01/2016
Management Name : Mr KAVIE KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/07/2017
Management Name : Mr VEERAWIN KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/07/2017
Management Name : Miss VEERAWAN KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/07/2017
Management Name : Mrs SRISUVARN KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/07/2017
Management Name : Mr VEERAWAT KORPHAIBOOL | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/07/2017
Management Name : Mr SIRITAS PRASERTMANUKITCH | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 02/08/2017