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
designated to report various transactions and as an enforcement agency against predicate offenses in the capital market. For cases involving violations of the Securities and Exchange Act, including stock
Federation of Thai Capital Market Organizations (FETCO), Dr. Pakorn Peetathawatchai, President of the Stock Exchange of Thailand (SET), and Mrs. Pornanong Budsaratragoon, SEC Secretary-General. The
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that six individuals, with relationship among themselves, had engaged in PRINC
Thailand Taxonomy under the collaboration of Bank of Thailand (BOT), SEC Thailand, Stock Exchange of Thailand (SET), Department of Climate Change and Environment (DCCE), and 26 related agencies both from
According to the referral from the Stock Exchange of Thailand (SET), persons were found to have taken action liable to be an offense related to the sales of SQ shares by using inside information on
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of December 2017 – May 2018, two groups of persons engaged
government-supported measures. Additionally, to facilitate investors in verifying the completeness of LTF transfer, Digital Access Platform Co., Ltd. (DAP), a company in the Stock Exchange of Thailand (SET
supporting documents regarding investment consideration in OW, including RO and PP capital increases, to the SEC by 12 September 2025. CIG must also disclose such information publicly via the Stock Exchange of
Following a referral from the Stock Exchange of Thailand (SET) in 2023 and the SEC’s further investigation, the findings and evidence indicated that during 3 – 14 November 2022, before the inside