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Form 246-2 : Reports on Acquisition or Disposition of Securities ( 12 )

Form 59-1 / 59/2 ( 8 )

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คำที่มีความหมายหรือสะกดใกล้เคียง : farmers , former

121 - 130 of 4,003 results

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

SEC files a criminal complaint against a former director and executive of STARK with DSI for falsifying financial statements and submits the case to AMLO

The SEC has filed the criminal complaint against Mr. Prakorn Makjumroen, a former director and executive of Stark, for falsifying STARK and its subsidiaries’ financial statements from 2021 – 2022

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10652

SEC files a criminal complaint against Zipmex and its former director and CEO for disseminating or certifying information potentially misleading in substance regarding digital asset prices

The SEC’s examination of facts in this case has led to the consideration that Zipmex disseminated or certified information that were potentially misleading in substance regarding digital asset prices. It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on *Zipmex’s digital asset exchange website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices fo...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10977

SEC imposes civil sanctions on former director and executive of GIFT for failure to perform duties with responsibility, prudence, and integrity

–2020, Mr. Perajed Suwannapasri (then serving as director and executive of GIFT) facilitated a group of former GIFT sales employees in establishing Gratitude Global Co., Ltd. (now renamed Glooming Global

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12038

SEC files a criminal complaint against six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO

Following a complaint in 2023, the SEC conducted an investigation, coordinated with the DSI and found evidence that, during 2020, four directors and executives of NUSA, namely (1) Mrs. Siriya Thepcharoen, (2) Mr. Visanu Thepcharoen, (3) Mr. Sompijit Chaichanajarak, (4) Mr. Nontawat Dhanasuwiwath, colluded to purchase Panacee Grand Hotel Roemerbad (Panacee) in Germany at a significantly higher price than the appraised price based on the market approach. They also colluded to act dishonestly in se...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11178

SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company?s interest

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

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