Thai Regulator Tracks Mystery Investor in Blue-Chip Companies

Thai regulator tracks mystery investor in blue-chip companies

The ⁠Securities and Exchange ⁠Commission (SEC) says it is investigating filing documentation for share purchases in six Thai companies since 2021 ​by a mystery investor who last week reported acquiring a 7% stake worth 32 billion baht in True Corporation.

Mystery Thai investor’s near $1.3 billion True stake sparks probe

Thai market regulator is probing Supaporn Pimphong’s claim that she owns a 7.1 per cent stake in the telecom giant. Read more at straitstimes.com.

‘Ghost investor’ in True Corp could expose weaknesses within Thailand’s SEC - Total Telecom

The Thai telco is questioning the validity of a newly reported $1 billion stake in the business

Thai regulator probes mystery investor’s US$1 billion stake in CP Group-backed telecom

A review of Supaporn Pimphong’s claim that she owns 7.1% of True Corporation has been ordered Read more at The Business Times.