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Search Result for “juristic entity”

Showing 1 - 10 of 17

BUSINESS

Thai alcohol producers set for stock exchange listings

Business, Nuntawun Polkuamdee, Published on 20/01/2026

» The Stock Exchange of Thailand (SET) has remained firm in its plan to have the country's three largest alcohol producers float shares on the Thai bourse, projecting that Thai Beverage Plc (ThaiBev) will become the first to list as early as this year.

BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.

BUSINESS

Regulator demands NR Instant Produce must revise statements

Business, Nuntawun Polkuamdee, Published on 02/06/2025

» The Securities and Exchange Commission (SEC) has instructed NR Instant Produce (NRF) to revise its full-year 2024 and 2025 first-quarter financial statements, citing issues related to the accounting treatment of its shareholding changes in Kairous Asia Ltd (KAL).

BUSINESS

Court lets 7 firms file charges against Stark

Business, Nuntawun Polkuamdee, Published on 13/06/2024

» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.

BUSINESS

Ruling labelled a 'regulatory blip'

Business, Nuntawun Polkuamdee, Published on 26/03/2024

» Stock analysts believe the Supreme Administrative Court's order that the Central Administrative Court accept a lawsuit filed by five individuals, requesting the nullification of the National Broadcasting and Telecommunications Commission's (NBTC) resolution to acknowledge the merger of True Corporation and Total Access Communication (DTAC), is just another regulatory blip.

BUSINESS

Former Zipmex executive faces charges

Business, Nuntawun Polkuamdee, Published on 09/02/2024

» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Economic Crime Suppression Division (ECD Police), accusing Akalarp Yimwilai, a former chief executive of Zipmex Thailand, of presenting false statements to the public.

BUSINESS

SET moves lower despite upbeat Asian trend

Business, Nuntawun Polkuamdee, Published on 04/03/2023

» RECAP: Asian shares rose yesterday on prospects for a steady economic recovery in China, and after Wall Street reversed losses following remarks by a Fed official that signalled a measured approach to raising US interest rates.

BUSINESS

Zipmex claims progress in its fundraising

Business, Nuntawun Polkuamdee, Published on 09/09/2022

» Singapore-based Zipmex says it is in the final stage of fundraising with potential investors to resolve its liquidity issues, a day after the Securities and Exchange Commission (SEC) issued a police complaint against the crypto exchange firm and its co-founder.

BUSINESS

Ground rules laid out for LiVE Exchange introduction

Business, Nuntawun Polkuamdee, Published on 16/03/2022

» The Stock Exchange of Thailand has issued the listing and trading criteria for LiVE Exchange (LiVEx), a new bourse that aims to serve as a fundraising platform for small and medium-sized enterprises (SMEs) and startups.

BUSINESS

SEC urges caution on minors

Business, Nuntawun Polkuamdee, Published on 11/01/2022

» The Securities and Exchange Commission (SEC) urged digital asset operators to be cautious when opening trading accounts to customers under 20 years of age as transactions by minors can be nullified by law if done without a guardian.