by a group of persons during July 21 - August 20, 2008, the SEC probed into the case and found that {A} {B} {C} {D} {E} and four other accomplices had colluded to trade UKEM shares through seven
business legally under the law of home country;? -?supervised by an IOSCO member regulator; -?not having a business premise in Thailand, except through shareholding in an SEC approved local CRA; and
offenders through trading accounts of different persons. Such tradings took place in concealment to mislead the public to believe that the trading volumes were substantial or the share prices genuinely
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
then make the trading transactions through the following websites: (1) www.masterbenasia.com, (2) www.solidgoldasia.com, (3) www.everchampgroup.com, (4) www.empirelinkgroup.com, (5) www.hkdealing.com
remark by Mr. Kittirat Na Ranong, Deputy Prime Minister and Minister of Finance, on Asia Capital Market Development. Sir Howard Davies, Professor of Practice at the French School of Political Science
No. SN.LK 003/2018 February 20, 2018 The President Stock Exchange of Thailand Dear Sir: Indara Insurance Public Company Limited would like to report the company ‘s operating results and submit the
Thailand Subject : The clarification about company’s net earning Q1/2019 Dear Sir, The quarterly operating result ended on March 31, 2019 is Baht 6.73 million loss on Baht 3.85 million revenues compared with
) more than 20% from last year. Dear Sir, Karmarts Public Company Limited would like to submit financial statement for the period of 3 months ended June 30, 2019. The company’s net profit is Baht 59.82
of Thailand Subject : The clarification about company’s net earning Q2/2019 Dear Sir, The quarterly operating result ended on June 30, 2019 is Baht 27.94 million loss on Baht 1.92 million revenues