criminal complaint in the STARK case, namely: (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) Mr. Chinawat Assavapokee, (5) Mr. Sathar Chantrasettalead, (6) Mr. Kittisak

have been imposed with a criminal complaint and subsequently an asset attachment in the case of Stark Corporation Public Company Limited (STARK). The seven entities are: (1) STARK, (2) Mr. Vonnarat

, Visanu and Nontawat as well as their close associates benefited from the sale money of the hotel.  In addition, during the process of clarification to the SEC regarding the case above, the four directors

-money Laundering Act B.E. 2542, as amended. In any case, filing a criminal complaint is mere commencement of the criminal procedures whereby the consideration of whether any person is guilty is subject

incurred by the SEC), a suspension of trading in securities or entering into derivatives contracts for a period of 14 or 30 months  (as the case may be) and a bar from serving as directors or executives in

The SEC Civil Sanction Committee (CSC) had earlier resolved to impose civil sanctions on all four offenders of this case, among which only two agreed to comply with the specified civil sanctions

documents and guidelines for submitting a debt repayment request on the Legal Execution Department's website at https://www.led.go.th/efiling/pdf/efiling-lom.pdf or call the Bankruptcy Case Division 1 for

informed by NUSA that on March 26, 2024, shareholders filed two lawsuits with the Civil Court: (1) Case No. Por. 1328/2024: Petition to revoke EGM of Shareholders’ resolutions; and (2) Case No. Por. 1328

is a result of the public prosecutor’s legal action against the former director of STARK in the Criminal Court under the Undecided Case No. Or. 1931/2567 on 24 June 2024 after the SEC filed a criminal

Mr. Thawatchai Pittayasophon, SEC Deputy Secretary-General, Acting Secretary-General, clarified: “The SEC, to the best effort, has taken actions under the authority in this case, e.g., instructing