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, 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

provide services only to institutional investors. Their public solicitation is therefore considered unlicensed derivatives business.In this regard, the SEC filed a criminal complaint with the ECOTEC against

Bangkok, December 22, 2014 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against Yuttana Lipirodkul for operating unlicensed securities

Bangkok, December 12, 2012 ? The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against Somchit Bosereewong, CEO and Director of Singha Paratech PLC (SINGHA