(DIGI)). The case involved seven offenders, namely (1) Mr. Sathit Roongwatanapak, (2) Mr. Chavin Roongwatanapak, (3) Mr. Porameth Rungrongtanin, (4) Ms. Tanyapa Sawessil, (5) Ms. Sorod Jantratip, (6) Ms
any directors or executives of IFEC, past and present, are found to have been involved in any offences, the SEC will take prompt and swift legal actions
other involved individuals and juristic persons in concealment to mislead the public into believing that during such period, MILL shares were traded in large volumes and/or the share price was changed
risk, same rule,” and allocates resources to build investors’ knowledge and understanding on a continuing basis while strengthening cooperation with all parties involved, both local and international
://www.sec.or.th/TH/Pages/MarketData/seminar-documents.aspx. The SEC will continue to organize seminars to disseminate beneficial knowledge to audit committees and each party involved in the financial reporting
=440&rows=10 441 - 450 of 461 results Sort by: Relevance Date (Newest) Date (Oldest) SEC warns the public and investors to be cautious of unlicensed business operators service providers involved in
providers involved in trading, exchange, custody, transfer, money withdrawal or any transactions related to digital assets in Thailand must obtain a license in accordance with the Emergency Decree https
digital assets involved and, if interested to make an investment, contact only legally approved digital asset business operators. For more information and the SEC list of approved or licensed entities
digital assets involved and, if interested to make an investment, contact only legally approved digital asset business operators. For more information and the SEC list of approved or licensed entities
assets involved and, if interested to make an investment, contact only legally approved digital asset business operators. For more information and the SEC list of approved or licensed entities, please