Bangkok, August 8, 2013 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against former directors and executives of Agro Industrial Machinery Plc. (AMAC

2001-2002, these persons colluded for 3 subsidiaries of BSI to increase their capital even though they were not actually in need of more capital. Furthermore, they proceeded for BSI to waive its right

Kritchanchai These persons allegedly took advantage of the foreign debtor?s nonexistence in preparing CIRKIT sale and accounts receivable recordings in the 2003-2005 financial statements and used an overseas

regulations on securities allotment to related persons of issuing companies such as directors and executives, providing that the issuing companies must clearly define the portion to be allotted to the related

multiple violations of the Securities and Exchange Act (SEA), the SEC filed a criminal complaint with the Department of Special Investigation (DSI) against two directors and executives.1.Sompong

Chubpha, who was major shareholder and admitted that he was the owner of the above gas bottling plants. The Court also imposed fine on juristic persons, or the gas bottling plants, at 600,000 baht each. The

Bangkok, August 27, 2010 ? The SEC today filed a criminal complaint with the Department of Special Investigation against two former executives of International Engineering Plc. (IEC) for

addition to the allegation in June 2018, the SEC’s further investigation revealed that in 2017 seven directors and key executives of EARTH, namely, (1) Mr. Phisudhi Phihakendr; (2) Mr. Khajohnpong Khamdee

executives, namely {D} and {E} as capital market personnel for six months each starting from 29 December 2015 on the ground of being negligent with regard to supervision of the company's core work systems

SEC has suspended approval of two AEC executives, namely Thada Chanprasit and Pisit Patumban, as capital market personnel for six months each starting from 29 December 2015 on the ground of being