investment in L.V.C. Development Co., Ltd. that there might be falsification of documents on the purchase of L.V.C. Development?s shares during 2005 to syphon benefits out of POWER-P. After the SEC?s probe
-t3-line.com and www.online-t3.com. The second case involves seven entities, namely: (1) PFS International Consultants Co., Ltd., represented by company director Mr. Mark Edward Kirkham, (2) Mr. Mark
transactions. Witoon, who was chairman of the management committee of GLOBAL, had the decision making power over the terms and conditions of an agreement between GLOBAL and SCG Distribution Co., Ltd. (SCG), a
Bangkok, October 18, 2012 ? The SEC and the Asian Development Bank today co-hosted a seminar on ?Financial Literacy: Road to the Nation?s Prosperity? to update the SEC implementation of its financial
? signatures in the application for opening trading accounts, signature card, and agreement for appointing an agent or broker of Fareast Securities Co., Ltd. Pailin was named as another defendant as the
. Naetchanok Wipatasinlapin, Managing Director, True4U Station Co. Ltd., said, ?we are glad to be a part of ?The Money? sponsors as this is another milestone of financial regulators? integrated efforts in
ก.ล.ต. กล่าวโทษ บริษัท จี.โอ.แอล.(ไทยแลนด์) จำกัด หรือ G.O.L. (Thailand) Co., Ltd. และนายจเร ชาญชัยศิลป์ กรรมการ กรณีประกอบธุรกิจสัญญาซื้อขายล่วงหน้าโดยไม่ได้รับอนุญาตต่อกองบังคับการปราบปรามการกระ
decision making. Securities and Exchange Commission (SEC), Thai Bond Market Association (ThaiBMA) and Thai Investors Associations (TIA) co-developed Bond Supermart as corporate bond information platform for
Siamnuwat Co., Ltd., the issuer of SNW231A, SNW224A and SNW233A bond series, will electronically convene the Bondholders’ Meeting No. 1/2025 on 10 October 2025 at 14.00 hours to consider the
Following a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, the findings revealed offenses committed by the 14 offenders, consisting of 12 co-principals