SEC

SEC Office Approval for Securities Sale: Business Restructuring Plan Implementation Considerations by SCGD

by
SEC Office Approval for Securities Sale: Business Restructuring Plan Implementation Considerations by SCGD

At present, the SEC Office has approved the application form for permission to offer securities for sale. Recently, the company is considering to determine the appropriate time to begin implementing the business restructuring plan mentioned above. Mr. Pichet Sithi-Amnuai, Managing Director Bualuang Securities Public Company Limited, as a financial advisor, said that SCGD currently has … Read more

Fraudulent Acts and False Statements: Investigation by SEC and AMLO

by
Fraudulent Acts and False Statements: Investigation by SEC and AMLO

According to the fact that it can be considered that The aforementioned persons have jointly acted or consented to posting false statements. incorrect account not current or inconsistent with reality in the accounts or documents of STARK and its subsidiaries in the year 2021 – 2022 in order to deceive any person, and STARK has … Read more

STARK Corporation’s Actions and SEC’s Plans for Rehabilitation and Delisting

by
STARK Corporation’s Actions and SEC’s Plans for Rehabilitation and Delisting

Mr. Thawatchai Tipayasopon, Deputy Secretary-General, Acting Secretary-General The Securities and Exchange Commission (SEC) revealed that from the case of Stark Corporation Public Company Limited or STARK notified the company’s action guidelines. In case the shareholders’ equity is less than zero By submitting a petition to the bankruptcy court to proceed with the business rehabilitation, the … Read more

Phuket Fantachi Public Company Limited (PHUKET): Bondholders Meeting and SEC Guidelines for Decision-Making

by

The Securities and Exchange Commission (SEC) has called on bondholders of Phuket Fantachi Public Company Limited (PHUKET) to actively participate in a meeting of bondholders and ask questions about the issuer or bondholders’ representatives. The SEC emphasizes the importance of obtaining complete and sufficient information for decision-making. PHUKET, as the debenture issuer, has announced that … Read more

Acquisition of PLUS Securities by Mr. Sompong Cholkadeedumrongkul and its Impact on Shareholding Structure

by

Royal Plus Public Company Limited (PLUS) revealed that according to the report on the acquisition or sale of securities of the business (Form 246-2) dated June 8, 2023 by the Office of the Securities and Exchange Commission (SEC). .) Acquisition or disposition reports are received. of PLUS securities on June 7, 2023 by Mr. Sompong … Read more

Binance in Trouble: SEC Lawsuit Causes Drop in BNB Token Price

by

The world’s largest crypto exchange is in trouble, and with it its token BNB, formerly known as Binance Coin. Its price dropped significantly after Binance was sued by the US Securities and Exchange Commission (SEC) for allegedly operating an illegal stock exchange. It’s such an explosive topic that the editors were clear about the theme … Read more

The head of the SEC called three ways to determine the cryptoscam

by

U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler Twitter Spaces listed three ways to identify a fraudulent cryptocurrency project. “If something looks too good to be true, sometimes it is. There are certain red flags that you can also look for,” he said. Gensler named three signs of a potential scam: the project does … Read more

Repeatedly wrong! SEC strikes “Bit Kub” 13 times, a total fine of 126 million baht

by

Repeatedly wrong! The SEC ordered a fine of “Bit Kub”, a Thai unicorn, a total of 13 times, worth more than 126 million baht in fines, plus it is to be hoped for a big case that is being investigated in the case of “KUB ” Coin manipulation. In the year 64 and the correction … Read more

Asia Wealth CEO resigns, poisoned by using clients’ money to buy MORE stock

by

“I am delighted and delighted to have the opportunity to work with all of you, some of whom I already know. Some people haven’t met yet, unfortunately they don’t know everyone yet. I intended that once the business transaction deal was done, I would meet with everyone and every branch of our company, but with … Read more

SEC discloses SEC resolution ordering Asia Wealth Securities to temporarily suspend its trading.

by

SEC discloses SEC Board resolution asking Asia Wealth Securities Company Limited to temporarily suspend its trading. After using the client’s money without orders or consent in the amount of 157.99 million baht According to Asia Wealth Securities Co., Ltd. notified to the Securities and Exchange Commission (SEC) by the SEC found that the company took … Read more