According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that 14 individuals had engaged in THE trading orders in a manner consistent with
According to referral from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that during January - February 2017 Apichart Sukjirawat, Assistant Managing Director
from holding the director and executive positions at any securities issuing company and listed company. According to the referral from the Stock Exchange of Thailand (SET) and the SEC's further
) Mr. Natee Panichewa, and (4) Mr. Kerati Panichewa for selling shares of Dhipaya Insurance Public Company Limited (TIP) based on nonpublic information.Following a referral from the Stock Exchange of
respective fine of B5,363,120.64, B1,296,010.44, B3,723,416.40 and B333,333.33 on Paiboon, Pongsachalerm, Chaiwat, and Patara.Following the referral from the Stock Exchange of Thailand (SET), the SEC
Bangkok, May 12, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A}, an executive of {X1} Plc., {B} and {C}, former executives of {X2
1 (Translation) No. JKNGB-001-05/2020 May 13, 2020 Re: Execution of Connected Transaction between JKN Global Media Public Company Limited Attn.: President The Stock Exchange of Thailand Enclosure
1 (Translation) No. JKNGB-002-11/2019 November 14, 2019 Re: Information Memorandum on Connected Transactions of JKN Global Media Public Company Limited Attn.: President The Stock Exchange of Thailand
1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th CS011/2018 August 7th, 2018 Subject : Connected Transaction Attention : The President The Stock Exchange of Thailand The Board of Directors' Meeting
misappropriating the company?s assets in contravention of Section 307, 308, 311, 313 and 315 of the Securities and Exchange Act of 1992 (SEA). A referral from the Stock Exchange of Thailand (SET) and the SEC