Further to requests via the media for the SEC to promptly announce the result of its investigation on SCIB-C1 case, the SEC would like to inform that presently, the investigation into SCIB-C1 case
of the said order, EARTH was deemed to have concealed material facts which should have been stated to investors. On 7 February 2019, EARTH disclosed via the Stock Exchange of Thailand (SET) the
Bangkok, January 22, 2009 ? The SEC has devoted its resources into the inspections of documentary evidence which may be related to the case of possible violation of securities laws involving S.E.C. Auto Sales and Services Plc. (SECC), Picnic Corporation Plc. and World Gas (Thailand) Co., Ltd. The evidence has been seized during the raids on relevant premises conducted by the police and the SEC officers.Today (January 22, 2009), 30 SEC officers together with more than 30 police officers of the Ro...
Bangkok, October 13, 2006 ? On June 30, 2005, the SEC filed criminal complaint against former executives of Picnic Corporation Plc. ("PICNI") with the Department of Special Investigation (DSI) for
Bangkok, December 17, 2008 ? The SEC reported considerable progress on the investigation into the case of S.E.C. Auto Sales and Services Plc. ("SECC"). The results are expected to come out soon and
may be deemed insider trading and front running to take advantage of the fund under his management and the investing public, the SEC reaffirms a thorough and transparent investigation into the matter
Bangkok, October 22, 2009 ? The SEC announced at the press conference today the results of preliminary investigation on the dissemination of rumors that caused a sharp decline in SET Index last week
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, actions liable to be offenses committed by the three persons above were detected during 16