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Officer, who executed his or her duty in accordance with Section 51 of the Emergency Decree, ordered Zipmex and CEO Akalarp to submit information related to the company’s business and operations, including

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10895

SEC files a criminal complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public

Zipmex Thailand, which is responsible for submitting reports on its clients’ assets in accordance with the SEC’s regulations, provided reports with information that did not align with the facts found by

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10544

SEC files a criminal complaint against an offender with ECD for disseminating false statements or statements that may cause material misunderstanding about THG

The SEC received information from the Stock Exchange of Thailand (SET) in October 2024 and later conducted further investigation into an interview given by Mr. Boon Vanasin to a media outlet on 25

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12021

SEC files a criminal complaint against six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO

and executives of the company, at the time of the offense, submitted false evidence and information to the competent official of the SEC. They submitted a false report from the independent financial

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11178

SEC cooperates with DSI in the investigation of EARTH coal mining cases and files a criminal complaint against EARTH and its three responsible directors

the SEA whereby EARTH had to clarify and disclose information on the true existence of the legal rights and the result of the re-assessment of the fair value of two coal mines in Indonesia according to

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7911

SEC files a criminal complaint against MRC - BIZ and its director for public offering of digital tokens and operating digital asset exchange without license

case above can give more information to the ECD at 0-2237-1199 for further investigation and legal action. In any case, filing a criminal complaint commences the criminal justice administration

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7550

SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company?s interest

. ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6920

SEC files a complaint against IFEC former director for performing duties dishonestly and instructs IFEC directors to solve company problems urgently

Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017. Information contained

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6958

SEC files a criminal complaint against seven KC executives and associates for dishonest acts, misappropriation of B/E sale money and consent to false accounting records

Directors and Executives dated 23 January 2017. Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6914

SEC files a criminal complaint against 11 directors of Energy Earth for making false entries or failing to enter any material statement in documents

conducted by the SEC reveals that in the minutes of the Board of Directors’ Meeting, and information disclosed by EARTH, via the information disclosure system of the Stock Exchange of Thailand on several

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8204