Following a referral from the Stock Exchange of Thailand (SET) in August 2016 and the SEC’s further investigation, it was found that Mrs. Vally Sungsiri and Miss Sunisa Chutinaton conspired together
/2022 “SEC imposes civil sanctions on four offenders for creating artificial trading volume of three digital tokens on the Satang Corporation Limited’s exchange”, released on 29 December 2022, can be
June 2004. - Signature - (Mr. Somkid Jatusripitak) Minister of Finance Chairman of the Securities and Exchange Commission Published in the Government Gazette, General Issue, Volume 121, Special Section
Securities and Exchange Commission Published in the Government Gazette, General Issue, Volume 121, Special Section 67Ngor, dated 18 June 2004. The Securities and Exchange Commission Notification of the
) Transaction Data, which include the volume and proportion of allocated digital tokens, the allocation price, the trading orders, the trading price and volume, and the transactions related to deposit, withdrawal
Exchange of Thailand in the subject of disclosure of information and practices of listed company on the connected transaction in 2003 ( as amended) (as called “Connected Transaction Notification”). In order
The amendment to the regulations related to the provision of NVDR transaction services by securities companies aims to enhance clarity and serve the original intent of the introduction of NVDR to
disclose the clarification via the Stock Exchange of Thailand. Owing to the fact that the proposed transaction requires at least three quarters of total voting rights less interested shareholders, the SEC
Earlier, the SEC filed a criminal complaint against 32 individuals,* as co-principals, for jointly manipulating the price or trading volume of MORE shares during 18 July – 10 November 2022. Their
Following the referrals from the Stock Exchange of Thailand (SET) in 2018 – 2019 and the SEC’s further investigation, it was found that the 17 offenders were connected through personal relationships