penalty of 500,000.00 Baht The SEC has banned Mr. Pranay Kothari from holding the position of director or executive at any issuing or listed companies for 1 year from May 17, 2019. SEC Act
penalty of 500,000.00 Baht The SEC has banned Mr. Manish Gupta from holding the position of director or executive at any issuing or listed companies for 1 year from May 17, 2019. SEC Act (before
penalty of 333,333.33 Baht The SEC has banned Mrs. Supritha Pai Kasturi from holding the position of director or executive at any issuing or listed companies for 4 months from May 17, 2019. SEC
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd
gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
misleading about financial condition, business operation, the price of securities statement related to 12 listed companies that are AEC Securities Public Company Limited ("AEC"), B.Grim Power Public
the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement manipulation. The acts mentioned above
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals