COMPLAINT Dimet 010-2019 June 12, 2019 Subject : Notification of investment in IGEN Energy Co., Ltd. and McTRIC Public Company Limited, Partial Business Transfer to the Subsidiary and Amendment of
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Today (December 1, 2004), the SEC filed a criminal complaint with the Department of Special Investigation (DSI) to pursue its investigation against Mr. Prasert Tangtrongsakdi, Mr. Kris Khemadham, and
production of fraud documents and the preparation of incorrect financial statements to embezzle other persons, a prohibited act under Section 312 of the SEC Act. The SEC, therefore, filed a complaint
Bangkok, August 7, 2007 ? The SEC filed a criminal complaint with the Economic And Cyber-Crime Division (ECOTEC) of the Royal Thai Police against Overseas Bullion International Trading Co., Ltd
Bangkok, August 3, 2007? The SEC filed a criminal complaint with the Economic And Cyber-Crime Division (ECOTEC) of the Royal Thai Police yesterday against Facility Aviation Support (Thailand) Co
Bangkok, January 22, 2008 ? The SEC on January 10, 2008 filed a criminal complaint with the Department of Special Investigation (DSI) against Kanokwun Thippayatherdtana and Payut Anantasitthikul on
Bangkok, December 18, 2009 ? The SEC has filed another criminal complaint against persons who allegedly colluded with (1) Wang Lee Global Market Co., Ltd., (2) Glory Prosperity (Thailand) Co., Ltd
Bangkok, November 4, 2009 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against Sippass Tusitanond and Wasana Wachangngern on account of manipulating the
Bangkok, November 4, 2009 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against Sippass Tusitanond and Vasana Vachangngern on account of manipulating the