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Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8818

SEC files a criminal complaint against 17 persons, being former directors and executives of EARTH and others, for creating a false debt and requested the public prosecutor to file a civil action

The allegation is a consequence of various complaints lodged to the SEC in relation to the increased debt of THB 26,000 million of EARTH following its submission of the financial statement for the first quarter of 2017. The increased debt resulted in a decrease of the 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, the...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8206

SEC is amending information disclosure rules of property funds, infrastructure funds and REITs to make it easier for investors to make decision.

investment returns must disclose the internal rate of return (IRR) to give investors information about both short-term and long term returns they expect to get before making an investment decision.For

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8327

SEC advises UREKA shareholders to study information and exercise the voting right regarding the subsidiary’s investment in tap water supply projects

of the inability to construct the plant and to comply with the obligations of the water supply contract with PWA. SEC therefore advises the UREKA shareholders to study the information carefully

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8099

SEC sets up a booth at the Money Expo and launches a caravan to Chiang Mai, providing information on capital market to investors and SMEs

Lanna Ballroom 1 at Shangri-La Hotel, Chiang Mai on Saturday 9 November 2019.The seminar was with the objective to emphasize all-around information to encourage small and medium-sized enterprises (SMEs

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8366

SEC warns investors to be cautious when using EARTH’s disclosed information on the fair values of two coal mines in Indonesia

clarify and disclose information in the following matters: (1) the true existence and legal rights on the coal mines, and (2) the report on the re-assessment results of the fair values of the mining

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7533

SEC public hearing on a proposed amendment to the Securities and Exchange Act regarding preparation and submission of financial information of listed companies to enhance flexibility

issuing regulations on disclosure of interim financial information, including the requirements on format, frequency and period of preparation and submission of interim financial reporting. Currently, SEC is

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8737