Showing 1 - 10 of 10
SEC charges 3 former Stark executives
Business, Nuntawun Polkuamdee, Published on 28/12/2023
» The Securities and Exchange Commission (SEC) has filed insider trading charges against three former directors or executives of fraud-plagued Stark Corporation with the Department of Special Investigation (DSI).
SET to beef up listed company oversight
Business, Nuntawun Polkuamdee, Published on 14/09/2023
» The Stock Exchange of Thailand (SET) is preparing to strengthen its supervision of listed companies on both the main bourse and the Market for Alternative Investment (MAI) next year to bolster fraud prevention and warn investors about potential misconduct.
Regulators urged to end risky trading tactic
Business, Nuntawun Polkuamdee, Published on 15/08/2023
» Market regulators are urged to consider cancelling cash account stock trading because the method often creates artificial trading and exposes brokers to distorted share prices.
Tips for reading financial statements
Nuntawun Polkuamdee, Published on 10/07/2023
» The recent allegations of fraud at Stark Corporation has caused severe damage to investors.
Stark told to pay B6.9bn to bondholders
Business, Nuntawun Polkuamdee, Published on 22/06/2023
» Kasikornbank (KBank) and Asia Plus Securities (ASPS), representatives for Stark Corporation's bondholders, called for the immediate payment of bonds worth more than 6.9 billion baht after they decided to cancel tomorrow's bondholders' meeting.
Stark enters arbitration with 2 firms
Business, Nuntawun Polkuamdee, Published on 13/06/2023
» SET-listed Stark Corporation is entering an arbitration dispute with German firms Leoni AG and Leoni Bordnetz-Systeme GmbH, which claim €608 million from the company, citing a violation of their sales and purchase agreement.
Stark case puts spotlight on mutual fund managers
Business, Nuntawun Polkuamdee, Published on 09/06/2023
» The Association of Investment Management Companies (AIMC) tried to assure investors yesterday about the selection process of mutual funds that held shares in Stark Corporation (STARK), saying the funds follow international standards when making investment decisions.
Class action law to be used to protect Stark investors
Business, Nuntawun Polkuamdee, Published on 07/06/2023
» The Stock Exchange of Thailand (SET) and the Association of Investment Management Companies (AIMC) are preparing to use class action law to protect investors' interests as the Department of Special Investigation (DSI) probes potential fraud among former executives of Stark Corporation.
Stark provides update as share trade resumes
Business, Nuntawun Polkuamdee, Published on 01/06/2023
» Stark Corporation (STARK) has reassured the Stock Exchange of Thailand (SET) and its shareholders management is ready to take any necessary action to protect the interests of shareholders in managing risks associated with the company's potentially improper transactions.
SET slaps warning on Stark shares
Business, Nuntawun Polkuamdee, Published on 19/05/2023
» The Stock Exchange of Thailand (SET) plans to assign the "C" (caution) sign to shares of Stark Corporation today after the Securities and Exchange Commission (SEC) ordered the company to clarify its financial data within seven days.