Mr. Suriyaporn Bunchai Mr. Suriyaporn Bunchai and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Eknarin Thammaraks Mr. Eknarin Thammaraks and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
entries or fail to enter any material statement in the EARTH’s Board Resolution no. 5/2560 on 21 July 2017, which is a document of or related to EARTH, to deceive investors and debtors to misunderstand that
Vitai Ratanakorn and Director and Secretary Roongkiat Ratanabanchuen. The objective was to discuss strategic approaches for developing and promoting the provident fund (PVD) industry and to support the
approaches of both countries and further strengthen cooperation and good relations between the capital market regulatory agencies of Thailand and Malaysia. The event took place on 25-26 August 2025, at the SEC
Center (PCT). The meeting discussed the operational approaches of the Anti‑Cyber Scam Center in addressing mule accounts, including cases involving the use of securities companies to channel or transfer
) และได้รับเกียรติเป็นผู้บรรยายภายใต้หัวข้อ Country Case Studies: Development of National Taxonomies “Quantitative vs Principle-based Approaches” เพื่อแลกเปลี่ยนข้อมูลเรื่องมาตรฐานการจัดกลุ่มกิจกรรมทาง
) for colluding to make false entries and/or keep incomplete, incorrect or inaccurate accounts in JKN’s financial statements for the year 2023, and accounting documents for the first quarter of 2024 to
disclosed and disseminated its financial statements for the year 2023 and its annual information disclosure/report (Form 56-1 One Report), which included false accounting entries related to accounts payable
entries in documents of IFEC to deceive any person about the value of CRS's shares. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.311 312 313 in