The SEC’s investigation revealed that from the year 2022 to 31 March 2023 (the submission deadline of 56-1 One Report for the year 2022), ALL was involved in two legal disputes: (1) Two cases in the Phra Khanong District Court regarding investment contracts under the Land Banking Investment Fund Agreement, with a total claim value of approximately 190 million baht, and (2) an arbitration dispute in the joint venture with AG Thonglor 16 Co., Ltd., where ALL was claimed under a joint venture agree...
The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop Thianthong, Vice President, Marketing, Commercial and Supply at the time of the offense, on account of failing to perform duties with responsibility, due care and loyalty as director or executive of subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committe...
The criminal complaint has been made in furtherance of the criminal complaint by the SEC against the former directors and executives of K.C. Property Public Company Limited (KC) and others for jointly committing with dishonest intent by authorizing KC to issue bills of exchange (B/E) for sale to a mutual fund of Solaris Asset Management Co., Ltd. which caused the misappropriation of an amount of 430 million baht. As a consequence, KC was in default on the payment of 350 million baht on tho...
Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...
Period As Of Details NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 NCL
Period As Of Details WICE LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 WICE LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 WICE LOGISTICS PUBLIC COMPANY
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Period As Of Details LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 LEO GLOBAL
Offeror : Thai Beverage Logistics Company Limited | Date of submission of the Statement of Intention : 14/09/2011