SEC Investigates Supaporn Phimpong's Stock Trading, Threatens Penalties for False Data

Prachachat•Economy•8d ago

Reader Briefing

The Thai Securities and Exchange Commission (SEC) is conducting a deep investigation into stock trading reports submitted by Supaporn Phimpong, concerning six companies and transactions dating back to 2021, and warns of legal penalties for any false reporting.

•The SEC is investigating Supaporn Phimpong's stock trading reports for 6 companies that were submitted on June 30, 2026, and July 2, 2026.
•The reports involve stock acquisitions dating back to 2021, with inconsistencies noted by the SEC.
•The SEC has removed reported data from the system due to concerns about false or misleading information and is warning investors.
•Penalties for submitting false information include imprisonment of up to 1 year and a fine of up to 100,000 baht.

Overview

•On June 30, 2026, and July 2, 2026, reports of stock acquisitions by Supaporn Phimpong were submitted to the SEC.
•The SEC stated it is accelerating in-depth verification of all facts from the reporter.
•The reported stock acquisitions date back to 2021 and were reported retroactively.
•The SEC has changed the status of the reporting system entries to "Undergoing accuracy verification" to alert investors.
•The SEC removed stock acquisition reports filed under Section 59 from the system because the reporter was not a director, executive, or designated reporting person.
•Inconsistencies were found in the reported information, including discrepancies with registered shareholder lists and the issuance of securities.
•Investors may be misled by inaccurate reporting, prompting the SEC's warning and verification process.
•If false reporting is confirmed, the SEC will proceed with legal action under the Securities Act and potentially computer crime laws.

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Source: Prachachat (Original)

Key Quotes

SEC

"The SEC is accelerating in-depth verification of all facts from the reporter, who confirmed reporting information into the 246-2 reporting system."

ก.ล.ต. อยู่ระหว่างเร่งตรวจสอบเชิงลึกในข้อเท็จจริงทั้งหมดของผู้รายงาน ซึ่งได้รับการยืนยันจากผู้รายงานว่า เป็นผู้รายงานข้อมูลเข้ามาในระบบรายงาน 246-2

SEC

"If incorrect or false information is found, the SEC is ready to proceed with legal action under the Securities Act."

หากพบว่า มีการรายงานข้อมูลไม่ถูกต้องหรือเป็นเท็จ ก.ล.ต. พร้อมดำเนินการตามกฎหมายในส่วนที่เกี่ยวข้องตาม พ.ร.บ. หลักทรัพย์ฯ ต่อไป

Key Entities

Organization

SEC(ก.ล.ต.)ℹ️

The Securities and Exchange Commission of Thailand, currently investigating Supaporn Phimpong's stock trading reports for potential inaccuracies and misuse of the reporting system.

Person

Supaporn Phimpong(สุภาพร พิมพงษ์)

An individual whose stock trading reports are under in-depth investigation by the SEC due to suspected inconsistencies and potential submission of false information.