Earlier, the SEC filed a criminal complaint against 32 individuals,* as co-principals, for jointly manipulating the price or trading volume of MORE shares during 18 July – 10 November 2022. Their
Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the
on {B} and {C}, respectively, for collusively trading TWZ shares with the intention to induce the general public into buying or selling such shares in violation of Sections 243 (2) of the SEA and
offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the
prices of Mida Leasing Plc. (ML) in 2008 and 2010 and Max Metal Corporation Plc. (MAX) in 2010. Upon a referral from the Stock Exchange of Thailand with regard to irregular trading condition of ML shares
the price and trading volume of KC shares at that time to deviate from normal market conditions with the intention of persuading other investors to buy or sell the shares as well. The acts were
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
(Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the shareholding
related persons. The offenders (1) to (12) colluded to send trading orders of THE shares continuously in a manner that misled other people, causing the prices or trading volumes to be inconsistent with
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE