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
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
The criminal complaint has been made in furtherance of the criminal complaint by the SEC against the former directors and executives of K.C. Property Public Company Limited (KC) and others for
false debts in accordance with the following details.(a) The former directors and executives of EARTH maliciously created a false debt for EARTH with the intention of entering into a business
Conduct for approved investor contacts. Each sanction runs for a period of one year, starting from November 21, 2006. Saranporn and Surat committed connected misconducts when the former allowed the
could not find an auditor to undertake such task, (2) the company was restructuring the shareholding relationship with PPO Farm to better reflect its power of control over the latter, which shall require
; and 3) Market manipulation: offences of false or misleading impression and price positioning will be clearly separated while the latter will be subject to harsher punishment. Amendment to support
the launch of new projects in the latter half of 2019. However, the impacts of LTV measures and overall situation are far more severe than expected. It affects not only the Company but the whole
also the major shareholder of LPH. The relationships among parties are illustrated in the former chart giving details of shareholding and directors: 3. General Characteristics of the Transactions and
. and WSD Financial (NZ) Ltd. claiming to be legitimate licensees of derivatives business in Thailand, in fact the latter has been registered with the SEC as derivatives dealer but with permission to