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Bangkok, 31 October 2017 ? The SEC has filed criminal complaints against former directors and executives of The International Engineering Public Company Limited (IEC) and their associates, totaling

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6920

SEC files a complaint against IFEC former director for performing duties dishonestly and instructs IFEC directors to solve company problems urgently

Bangkok, 26 February 2018 ? The SEC has filed a criminal complaint against Mr. Wichai Thavornwattanayong, former chairman of Inter Far East Energy Corporation Public Company Limited (IFEC), with the

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6958

SEC files a criminal complaint against former directors, executives and their associates with DSI for fraud and asset misappropriation causing damage to AJD

Bangkok, 23 January 2024 – The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10535

SEC files a criminal complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public

An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the company had notified changes to the terms and conditions of the ZipUp+ services whereby the services of Zipmex Thailand were transferred to Zipmex Asia Pte. Ltd., Singapore (Zipmex Asia) and/or other affiliated companies as designated, effective from 8 May 2022, and the Z Wallet deposit and withdrawal sys...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10544

List of management who submitted the changes in securities holding report (Form 59-2) - SNC : S N C FORMER PUBLIC COMPANY LIMITED

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 14/09/2016

http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000005232

List of management who submitted the changes in securities holding report (Form 59-2) - SNC : S N C FORMER PUBLIC COMPANY LIMITED

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 16/05/2017

http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000005232

List of management who submitted the changes in securities holding report (Form 59-2) - SNC : S N C FORMER PUBLIC COMPANY LIMITED

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 17/05/2017

http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000005232