analysis for the year 2020 This case is in the process of inquiry by the inquiry official. SEC Act S.300 and Section 199 and Section 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated
(Form 56-2) for the year 2019 The case is expired. SEC Act S.300 in conjunction with 56(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 13/12/2022
Facebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
dropped because of the regulation is amended The law has been amended in a way that favors dropping the charge. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 23/06/2022
a duty required to be performed. charge is dropped because of the regulation is amended The law has been amended in a way that favors dropping the charge. SEC Act S.300 in conjunction with 33 Criminal
a duty required to be performed. SEC Act S.300 in conjunction with 33 Criminal Complaint Filed with an Inquiry Official Dated 23/06/2022
public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute of limitations. SEC Act S.56 and 199 Criminal Complaint Filed with an
manage the property of TUCC, together with (1) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (2) Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO, (3) Miss Nitaya
responsible for the operation of TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth Ngamkaiwan, Director and CEO, (2) Mrs. Vacharee Ngamkaiwan, TUCC Director and Deputy CEO, (3