POWER-P to pay 45 million baht higher than actual value as deposit for shares purchase of another company.  In addition, he permitted false records or no record of important information in the company?s

BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

than the appraised price based on the market approach. They also colluded to act dishonestly in selling NUSA condominium units in Bangkok at a price lower than the appraised price and transferring funds

imprisonment for a term of five to ten years and a fine of THB 500,000 to THB 1 million. The SEC is also investigating other issues in connection with the fair value of assets and records of accounts, and if

According to BBL’s inspection report and SEC’s further investigation, it was found that {A} had submitted false documents to the bank by signing on unit subscription orders for the client in order

Bangkok, April 22, 2015 - The SEC suspended {A}, a securities investment consultant and a branch manager of CIMB Thai Bank PCL, for signing selling documents of structured notes without giving of

Public Company Limited (KKP) in late 2012 to his related persons at a price significantly lower than the market price, which consequently caused damage to RAM primarily worth more than 300 million baht. He

payment for four business partners worth totaling 265 million baht, with evidence to believe that the beneficiaries were those related to Suriya;3.  Embezzling POWER?s money by falsifying documents and

of “Creating Value for Studies, Building Potential of Thai Capital Market, and Shifting Towards Sustainability”, to create and build a supporting eco-system towards quality studies, which would

– became effective. As a result, the Filing Form did not include an analysis of the impact from the dividend payment, causing ETL’s value and IPO price not to reflect actual events.ETL’s actions above are