who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
letter of consent. However, the company failed to fully make the required payment accordingly. The SEC has therefore submitted a request to the public prosecutor to file a petition with the Civil Court
Bangkok, May 27, 2011- Following news on a press conference by executive of Thoresen Thai Agency Plc., (TTA), stating that a group of investors who claimed to hold 30% stake in TTA approached and
Reference is made to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on 2nd November 2018 regarding the acquisition of a 100% stake in M&G Fibras Brasil Ltda. located in Cabo de Santo
and Mexico Reference is made to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on 11th December 2018 regarding the acquisition of a 100% stake in UTT Beteiligungsgesellschaft
Germany Reference is made to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on 20th December 2018 regarding the acquisition of a 100% stake in the PET business of INVISTA Resins
Ventures Public Company Limited (“IVL”) on March 16th, 2018 regarding the acquisition of a 100% stake in M&G Polimeros Brazil S.A. in Ipojuca, Brazil. IVL would like to inform that it has completed all
Czech Republic and Slovakia With reference to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on June 29th, 2018 regarding the acquisition of 100% Equity stake in KORDÁRNA Plus a.s
in Europe With reference to the disclosure made by Indorama Ventures Public Company Limited (“IVL”) on October 1st, 2018 regarding the acquisition of 100% equity stake of Schoeller Group in Europe