Building Confidence in the Capital Market No. 248/2024 SEC instructs NUSA to amend financial statements for the year 2023 and Q3 of 2024 Bangkok, 19 November 2024 – The Securities and Exchange
According to a referral from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that during December 2017 – February 2018, Chantip, by virtue of her position as
The allegation is a consequence of various complaints lodged to the SEC in relation to the increased debt of THB 26,000 million of EARTH following its submission of the financial statement for the
Investigation Bureau of the Royal Thai Police, and the Electronic Transactions Development Agency, on 13 December 2023, at Waldorf Astoria Bangkok. This primary objective of this event was to foster
With the case referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that the four offenders, namely (1) Mr. Win Udomrachtavanich, (2) Mr. Ratachai
? futures trading orders through an account linked to him at another broker for his personal gain. This caused financial damages to his clients. His actions were in violation of Sections 145(3) and (4) of
(PAP) through the trading account of another person to seek unlawful personal gain.Following a referral from the Stock Exchange of Thailand (SET), the SEC?s further investigation has revealed that on
Microsoft Word - 01_Translation_Financial Subsidized -Translation- FN-NWR 099/2561 July 11, 2018 Subject: Receiving financial assistance of subsidiary from the Company or connected person
According to the findings of the SEC’s investigation, the four persons, namely (1) Miss Duangkamol Chotana, (2) Miss Nutwara Saengwarin, (3) Mr. Supoth Piansiri, and (4) Mr. Sirichai Chananam – at
Bangkok, December 12, 2012 ? The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against Somchit Bosereewong, CEO and Director of Singha Paratech PLC (SINGHA