who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
juristic offenders in eight cases and the total remittance of more than 50 million baht as public revenue. Mr. Somchai Pongpattanasin, SEC Assistant Secretary?General in charge of the Enforcement Division
cost in the 3rd quarter year 2019 from THB 557 million to THB 523 million compared to the same period last year due to total sugar sales volume decreased. However domestic sugar sales had remittance to
offering process, and the procedures for remittance of funds.? Separately, the signatories have also agreed to an arrangement to provide mutual assistance in relation to the supervision of cross-border
to fund managers on various administrative and procedural matters including the application procedures, the use of local distributors in the offering process, and the procedures for remittance of funds
remitted in January 2024 and a decrease in revenue payables from VAT remittance in March 2024 compared to December 2023. Liabilities under financial arrangement agreement –net of current portion decreased by
in withholding tax that occurred in December 2023 that those was remitted in January 2024 and a decrease in revenue payables from VAT remittance in June 2024 compared to December 2023. Liabilities
payables from VAT remittance in September 2024 compared to December 2023. Shareholders’ equity Items that have significant changes Balance by Quarter Change Q3–24 Q4–23 Q3–24 VS Q4–23 (ล้านบาท) (ล้านบาท