Bangkok, 24 January 2024 – The Securities and Exchange Commission (SEC) reinforces collaboration with the Department of Special Investigation (DSI) regarding the legal proceedings against the

Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in the case of Stark Corporation Public Company Limited (STARK), and to offer full

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 falsifying documents and accounts on gas tank rental contract and revenue recognition appeared in financial statement 2004 and dishonestly violating their duties by granting 85 million baht loan to two juristic persons. The legal actions resulted from the investigation partially completed while other a...

barring them from serving as directors or executives of securities issuing companies or securities companies at the maximum rate applicable by law. Concurrently, the SEC has reported these legal proceedings

SEC files criminal complaint against 11 SLC share price manipulators Bangkok, September 9, 2014  ? The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Shine Bunnag, (2) Pataman Buranasin, (3) Supichaya Chaimueanvong, (4) Meesak Makbumroong, (5) Apinunthakan Pongsathabordee, (6) Tepparit Sihisarapisit, (7) Tree Bunpradphai, (8) Phawit Natapintu, (9) Siriya Dumrongviteethum, (10) Chanatip Tantipoontham, and (11) Thai Bunpradphai, for manipulatin...

accounts (359,205) (359,205) (131,940,434) Loss on provisions on litigations - - (97,064,000) Loss on reclassification of investments - - (23,702,689) Finance costs (13,512,426) (13,512,426) (18,704,146

, products, mutual funds, listed companies, mergers, intermediaries business operators, auditors, financial advisors, various litigations, licensed and registered persons including mutual funds information

record of additional debts from litigations of 176 million Baht (as shown under Administrative Expenses); - an allowance for doubtful debts of 3BB of 61 million Baht; - an allowance for debts from the

Company's business operations and (ii) the provisions for loss on litigations in the amount of Baht 5.72 million. 5. The financial cost The financial cost is in the amount of Baht 2.45 million which decreases

additional debts from litigations of 149 million Baht of the subsidiaries (as shown under Administrative Expenses); - deferred tax of the subsidiaries of 2,593 million Baht; this amount included the impairment