Bangkok, August 8, 2013 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Agro Industrial Machinery Plc. (AMAC) (Presently Max Metal Corporation Plc. (MAX)) and related persons, comprising (1) Suthisak Lohsawat, former director and chief executive officer, (2) Mana Sethaputra, former managing director, (3) Wacharee Unnoppetchara, former director and purchasing manager, (4) Penny Tossacharoonkiat, former account & fi...
Bangkok, August 19, 2013 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A} on the ground to believe that he sold {X1} Plc. shares by using non-public information obtained while performing duty as {X1} advisor and president. With the referral from the Stock Exchange of Thailand, the SEC's probe found that on May 7, 2010 {A}, as the authorized person, sold 3,450,000 {X1} shares in his daughter's trading account. He was a {X1} advisor who had...
บริษัท หลักทรัพย์จัดการกองทุนเกียรตินาคินภัทร จำกัด|กองทุนรวมฟีดเดอร์,กองทุนรวมเพื่อการออม | วันที่เสนอขาย : 02/02/2567 - 08/02/2567
Bangkok, December 30, 2010 - The SEC filed an additional criminal complaint with the Department of Special Investigation (DSI) against Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), for violating Sections 307, 311 and 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) by collusively falsifying POWER accounts worth totaling 34 million baht with objective to resume normal trading on the Stock Exchange of Thailand in 2005 and embezzling POWER?s mon...
increased .In addition the Social security revenue of subsidiaries decreased because of the uncertainty of the payment system of Social security office. 2. Cost of hospital operations & Administrative
auditor?s scope was limited by circumstance on the issues of allowance for scrap with soil of GSTEEL; and(3) the uncertainty of value of the construction project of GSTEEL that has not made any progress
uncertainty of the funding attained. Meanwhile, the supporting bank is still considering the loan for the company and the capital raised from rights offering depends on the right exercising of the existing
strengthened to the US dollar (Which is the company's main currency). Uncertainty in the global economy as a result from tax increases and trade wars of major countries to the global economy Please be informed
earlier this week as a result of ongoing global financial crisis and domestic political uncertainty. ?Trading volatility in the Thai stock and derivatives markets is in line with our regional