the changes in the holding of individuals, thegroup percentage of acquisition/disposition, the group percentage after theacquisition/disposition and the person(s) under Section 258 of the Securities and
under Section 296, Section 296/1 and Section 296/2 of the SEA.The SEC has therefore filed the criminal complaint against the 29 individuals with the DSI for consideration of further legal action
the 11 individuals with the ECD for consideration of further legal action. Concurrently, the SEC has also reported these legal proceedings above to the AMLO for consideration of further action
investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
, such bills must be accompanied by solicitation or advertisement of the issuance of the bills for the purpose of raising fund from more than 10 entities at any given time, including individuals holding
complaint against 10 individuals with the Department of Special Investigation (DSI) on account of fabricating STARK financial statements, disclosing false information in the registration statement for
against such individuals in the Civil Court. So far, the SEC has filed 18 cases in court for offenses such as insider trading and price manipulation of securities. Five of these cases have reached final
investors and the public. This Initiative aims to empower individuals to enhance their quality of life and contribute to creating a financially aware society. However, achieving shared goals requires
scammed or caught in the middle of money laundering. To check the list of licensed operators, please visit www.sec.or.th or use the SEC Check First application. To check the list of individuals who are
pledged significant amounts of THG shares to several individuals, and some of these shares had already been enforced and sold at auction, while the remaining shares were at high risk of being transferred to