Bangkok, August 29, 2011 ? The SEC has directed Scan Global Plc. ("SCAN") and SMC Power Co., Ltd., to rectify their financial statements for Q3/2010 and for the year 2010. Within August 28, 2011
Q2/2011. The loss was resulted from an extraordinary item on allowance for impairment work in construction of Portalnet Co., Ltd., its subsidiary. {A} learnt of this information while she was {X1
machinery for plastic waste fuel refinery project. The said persons were {A}, {B} and {C}, ex-directors and executives of PRO, and {D}, Managing Director of Therm Engineering Co., Ltd. Their actions were in
of the Royal Thai Police (ECD Police). The SEC found that during December 17, 2013 ? January 9, 2014, Parin, then a trader of DBS Vickers Securities (Thailand) Co., Ltd., had front run his clients
findings, evidence and the company?s explanations showed ? failed to comply with the generally accepted accounting principles. In November 2010, Chonburi Kanyong Co., Ltd., a CCP subsidiary, sold its
บริการโครงการ ZipUp+ ของ Zipmex Pte. Ltd. โดยได้รับประโยชน์ตอบแทนจากค่าธรรมเนียมในการแลกเปลี่ยนสินทรัพย์ดิจิทัลของลูกค้า โดยไม่ปรากฏว่า Zipmex จัดให้มีระบบในการป้องกันความขัดแย้งทางผลประโยชน์และไม่มีระบบใน
+, which is the service of Zipmex Pte. Ltd, and gained benefits from digital asset exchange fees. Additionally, such operation of Zipmex had no measure to protect the conflict of interest and to control the
Limited Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. In addition, Mr. Suriya conspired with Mr. Nop