Of) มอลตา (Malta) มัลดีฟส์ (Maldives) มาเก๊า (Macau) มาซิโดเนีย (Macedonia, The Former Yugoslav Republic Of) มาดากัสการ์ (Madagascar) มายอต (Mayotte) มาร์ตินีก (Martinique) มาลาวี (Malawi) มาลี (Mali
complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public,” released on 8 February 2024. https://www.sec.or.th/EN
&NewsYear=2023&Lang=EN 2. SEC News No. 45/2024: SEC files a criminal complaint against a former director and executive of STARK with DSI for falsifying financial statements and submits the case to AMLO
Bangkok, August 8, 2012 ? The Criminal Court found Wichai Chaisathaporn, former chairman and president of Nippon Pack (Thailand) PLC (NIPPON), guilty of misappropriation of company assets, document
market investment consultant of Finansia Syrus Securities PCL. The suspension was also imposed on {E}, a former executive of UOB Kay Hian for failure to supervise in order to prevent his subordinates from
Securities (Thailand) Plc. for one month; and (3) {C}, a former investment consultant of Kiatnakin Securities Co., ltd., for three months. In the case of {A}, the SEC found that he had taken trading orders
On 6 July 2023, the SEC filed a criminal complaint against 10 offenders, comprising STARK and its former directors and executives, with DSI for colluding to falsify or consenting to the falsification
account of: 1. Trade accounts payable decreased by THB 1,700 million. 2. Short-term loan from related parties decreased by THB 1,239 million. 3. Other payables and accrued expenses decreased by THB 379
long-term loan from financial institution at 7.72 MB, repayment for Management's Discussion and Analysis and operating results for the Year 2017 Page 6 / 10 debt to account payable for the order at the
of Deposit 558,797 598,803 (40,006) (6.7) Interbank and money market items, net 14,029,526 13,156,615 872,911 6.6 Liabilities payable on demand 683,808 503,487 180,321 35.8 Financial liabilities