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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 the former managing director of Solaris Asset Management to DSI and prohibited him from performing his duties as personnel in the capital market business

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

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8215

SEC files a criminal complaint against 11 offenders (former GGC director, executive and associates) for dishonest acts related to raw material stocks causing damage to GGC, and notifies AMLO

The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8897

Financial Statement - SNC : S N C FORMER PUBLIC COMPANY LIMITED

S N C FORMER PUBLIC COMPANY LIMITED | Q1/2011

http://market.sec.or.th/public/idisc/en/FinancialReport/FS-0000005232

Financial Statement - SNC : S N C FORMER PUBLIC COMPANY LIMITED

S N C FORMER PUBLIC COMPANY LIMITED | Q2/2011

http://market.sec.or.th/public/idisc/en/FinancialReport/FS-0000005232

Financial Statement - SNC : S N C FORMER PUBLIC COMPANY LIMITED

S N C FORMER PUBLIC COMPANY LIMITED | Q3/2011

http://market.sec.or.th/public/idisc/en/FinancialReport/FS-0000005232

Financial Statement - SNC : S N C FORMER PUBLIC COMPANY LIMITED

S N C FORMER PUBLIC COMPANY LIMITED | Year 2011