additional information for further investigation and legal action. Please be informed that filing a criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will
Limited (SUPER) shares.Following a referral from the Stock Exchange of Thailand (SET), the SEC?s further inspection has revealed that Khumsup took advantage of the material information, which had not been
Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he
complaint.In any case, filing a criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty is under the court?s jurisdiction. Information contained
whereby the consideration whether a defendant is guilty is under the court's jurisdiction. Information contained in this news release is as of the aforementioned release date. For those who wish to see
Bangkok, March 13, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against Yongyuth Ngamkaiwan and Vorapin Ngamkaiwan for using inside information to sell
) under "License Check" banner. In addition, any persons who come across suspicious unlicensed activities persons can report the matter to the SEC at 1207 for further investigation."Information contained in
capital market personnel or as director of any issuing and listed company. The SEC?s investigation was based on primary information from the Stock Exchange of Thailand together with DBS Vickers Securities
Bangkok, March 16, 2016 ? The Criminal Fining Committee has imposed a total fine of 25,322,064.39 on four offenders for using insider information to purchase ordinary shares and warrants of Siam
the consideration whether a defendant is guilty will be proceeded by the public prosecutor, and the court will judge the case, respectively. Information contained in this news release is as of the