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The SEC’s investigation revealed that from the year 2022 to 31 March 2023 (the submission deadline of 56-1 One Report for the year 2022), ALL was involved in two legal disputes: (1) Two cases in the Phra Khanong District Court regarding investment contracts under the Land Banking Investment Fund Agreement, with a total claim value of approximately 190 million baht, and (2) an arbitration dispute in the joint venture with AG Thonglor 16 Co., Ltd., where ALL was claimed under a joint venture agree...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12024

SEC files a criminal complaint against 10 offenders with the DSI for falsifying STARK financial statements, making false statements in the registration statements, and acting in the manner that

The Securities and Exchange Commission (SEC) has filed a criminal complaint against the following persons, i.e. (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) {A}, (5) Mr. Sathar Chantrasettalead, (6) Mr. Kittisak Jitprasertngam, (7) Phelps Dodge International (Thailand) Limited (PDITL), (8) Thai Cable International Company Limited (TCL), (9) Adisorn Songkhla Company Limited, and (10) Asia Pacific Drilling Engineering Company Limited. It was revealed from the...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10553

SEC files a criminal complaint against 11 offenders (former GGC director, executive and associates) for dishonest acts related to raw material stocks causing damage to GGC, and notifies AMLO

The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop Thianthong, Vice President, Marketing, Commercial and Supply at the time of the offense, on account of failing to perform duties with responsibility, due care and loyalty as director or executive of subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committe...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8897

Property Fund Prospectus - QHPF : Quality Houses Property Fund

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED| | Offering Date : 22/11/2006 - 30/11/2006

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=P&PID=0404&PYR=2549

Property Fund Prospectus - EGATIF : North Bangkok Power Plant Block 1 Infrastructure Fund, Electricity Generating Authority of Thailand

KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Brown Field Infrastructure Fund | Offering Date : 22/06/2015 - 26/06/2015

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=I&PID=0303&PYR=2558

SEC public hearing on draft rules concerning information disclosure of property funds, infrastructure funds, infrastructure trusts and REITs

, infrastructure funds, infrastructure trusts and real estate investment trusts (REIT).The proposed rules would require regular disclosure of the annual registration statement, annual report, financial statements as

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6295

SEC public hearing on draft regulations for improving and modernizing the disclosures of property fund, real estate investment trust and infrastructure fund

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=599

SEC is to revise regulations on capital requirements for asset management companies that manage property funds or infrastructure funds, trust managers and trustees

SEC is proposing to amend the regulations on the capital requirements for asset management companies that manage property funds or infrastructure funds, trust managers and trustees of REITs or

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8334