Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
Supervisory Board No. TorThor. 39/2555 within 3 months as from the date on the date of removal. SEC Act S.113 Settlement Committee Meeting No. 3/2020 Settlement Committee Order No. 15/2020 Dated 20/05/2020
The International Engineering Public Company Limited The International Engineering Public Company Limited (“IEC”) has failed to submit the reviewed financial statement for Q1/2017 to the SEC and the
Ronghui International Service Co., Ltd. Ronghui International Service Co., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
WSD International (Thailand) Co., Ltd. WSD International (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit an inaccurate annual report (“Form 56-2) for
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit an inaccurate annual update information
THE INTERNATIONAL ENGINEERING PUBLIC COMPANY LIMITED The INTERNATIONAL ENGINEERING Public Company Limited ("IEC"), failed to prepare and submit the reviewed financial statements for Q1/2019