Renaissance Fund Management LTD This case is in the process of investigation by the inquiry official. SEC Act S.section 302 Criminal Complaint Filed with an Inquiry Official Dated 01/11/2023
Bangkok, August 8, 2013 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Agro Industrial Machinery Plc. (AMAC
information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions
shareholding structure prior to public disclosure of such information. Mr. Pichai believed that the SEC investigation, if taken, will find that the group of persons gained huge amount of profit not possible to
. In addition, efficiency of legal enforcement will be enhanced by improving timeframes of case management on investigation and complaint handling, and cooperating with relevant agencies such as the SET
} and a capital market investment consultant, namely {D}.Following the report and further probed into the case by Globlex Securities Company Limited, it was found during the first investigation that {A