According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – March 2017, the nine individuals

According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during 23 August and 2 November 2018, the 12 offenders, namely (1

According to a referral from the Stock Exchange of Thailand (SET) in 2023 and the SEC’s further investigation, it was revealed that during the period between 2 – 9 September 2022, the four

Bangkok, 20 July 2018 ? The SEC has imposed civil sanction on 24 individuals who conspired or rendered assistance to manipulate the share price of Millcon Steel Public Company Limited (MILL). The

, SIM and SAMTEL price manipulation: Following the SET?s report on irregular trading of SAMART, SIM and SAMTEL shares, the SEC probed into the case and found that the share prices of (1) SAMART from April

referral from the Stock Exchange of Thailand (SET), irregularities were detected in relation to the trading activities of such shares by a certain group of persons. An SEC subsequent investigation revealed

: Following the SET?s report on irregular trading of KC shares, the SEC probed into the case and found that the share price of KC from May 30 to August 18, 2008 had changes in volumes and prices that were

Microsoft Word - หนังสือแจ้ง SET Disposal TSE_EN_ส่ง SET 15Dec2560.doc -Translation- Page 1 of 3       L-WAVE ENT 53/2560 15 December 2017 Subject: The Disposal of shares in Thai Solar Energy Public

According to a referral from the Stock Exchange of Thailand (SET) in 2022 and the SEC’s further investigation, evidence indicates that the 29 persons, namely: (1) Mrs. La-or Tangkaravakoon, (2) Mrs

According to a referral from the Stock Exchange of Thailand (SET) in 2021 and the SEC’s further investigation, evidence indicates that the 11 persons, namely: (1) Mr. Apimuk Bamrungwong, (2) Mr