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Corporation (Thailand) without proper licenses granted. Such action was deemed a violation of Section 16 of the Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds contravening

http://market.sec.or.th/public/idisc/en/Enforce

Criminal Complaint Filed with an Inquiry Official Dated 30/07/2008

Corporation (Thailand) without proper licenses granted. Such action was deemed a violation of Section 16 of the Derivatives Act of B.E.2546 (2003). In addition, the operation constituted public frauds

http://market.sec.or.th/public/idisc/en/Enforce

SEC files a criminal complaint against 11 offenders (former GGC director, executive and associates) for dishonest acts related to raw material stocks causing damage to GGC, and notifies AMLO

. The acts of the 11 persons above, namely GGC former director and executive and their associates, were liable to offenses under Paragraph 2 of Section 281/2, in conjunction with Section 89/24, Section

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8897

This news release on a criminal complaint has been removed from the website upon request of the persons named in the complaint because the legal proceedings have ended and the final results are in favor of the persons.

trading. The aforesaid actions of Shine were in contravention of Sections 243(1), (2) and 244 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 of the Penal Code

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4511

Rule”). Currently, the Company focus on the business expansion of the crude palm oil (CPOA) trading business for biodiesel as there is a high potential growth and will partially conducting a trading CPOA

https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201806/18057894.pdf

Readers should be aware that only the original Thai text has legal force and that this English trans

and Securities Being Underlying of ETF by a Securities Company _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act

https://publish.sec.or.th/nrs/5625pe.doc

Readers should be aware that only the original Thai text has legal force and that this English trans

Securities Being Underlying of ETF by a Securities Company _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and Exchange Act (No. 4) B.E

https://publish.sec.or.th/nrs/5625pe_r.pdf

5625se.pdf

Market Supervisory Board No. TorThor. 9/2554 Re: Short Selling of ETF and Securities Being Underlying of ETF by a Securities Company _____________ By virtue of Section 16/6 of the Securities and Exchange

https://publish.sec.or.th/nrs/5625se.pdf

6727pe.doc

. 27 Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 8/2557 Re: Rules on Personnel in the Capital Market Business ____________________________ By virtue of Section 16/6 and Section

https://publish.sec.or.th/nrs/6727pe.doc

6727se.pdf

. Notification of the Capital Market Supervisory Board No. Tor Lor Thor. 8/2557 Re: Rules on Personnel in the Capital Market Business ____________________________ By virtue of Section 16/6 and Section 113 of the

https://publish.sec.or.th/nrs/6727se.pdf