. Her action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation of Section 89/7 of the SEA. This case is under
authorized director, causing the company to suffer losses. His action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20/06
. The SEC has also established action plans for continuous improvement and development to achieve its mission and better meet the needs and expectations of stakeholders on an ongoing basis,” said Mr
actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 06
action may be pursued, which may lead to imprisonment and fines. If such activities contravene other laws, the SEC will collaborate with relevant authorities to take further action. Mrs. Waratchya
Section 83 and Section 86 of the Criminal Code, as the case may be. Therefore, SEC has filed a criminal complaint against the said persons for ECSD to consider further legal action. Concurrently, SEC has
with Section 83 of the Criminal Code. According to the Fifth Amendment of the Securities and Exchange Act in 2016 (B.E. 2559), the action of share manipulation is still the offense under Section 244/3
and guidelines for overseeing risk management and management of digital wallets and keys as well as communication to clarify such policy, action plans and procedures, work supervision and internal