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Bangkok, 23 January 2024 – The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Crown Tech Advance Public Company Limited (AJD), (currently renamed as AJ Advance Technology Public Company Limited (AJA)) and their associates, totaling four entities, namely: (1) Mr. Amorn Meemano, (2) Mr. Pipat Patiwetphinyo, (3) Winsound (Thailand) co., Ltd., and (4) Mr. Tanachat Siriphaukham, on...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10535

SEC files a criminal complaint against a former director and executive of STARK with DSI for falsifying financial statements and submits the case to AMLO

offenders and accomplices.” ______________________Remark: *SEC News No. 116/2023: “SEC files a criminal complaint against 10 offenders with the DSI for falsifying STARK financial statements, making

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10652

SEC files a criminal complaint with ECSD alleging 4 offenders for manipulating price and volume of ACD shares and reports the case to AMLO

The Office of Securities and Exchange Commission (SEC) has been notified by the Stock Exchange of Thailand about the artificial appearance of ACD shares during the end of year 2014 causing by the trading activities of one group of individuals. According to the SEC’s further investigation, there was sufficient evidence showing that on 7 and 17 November 2014 Thanadej, Naruedee, Nitis and Winyoo had agreed or conspired on creating the false appearance of the price and volume of ACD shares by...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8843

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