(Form 59) in accordance with the SEC’s regulations, as he had conducted a transaction involving the sale of KSL securities on 15 June 2022. However, Mr. Sukhum failed to prepare and disclose the report
accordance with the SEC’s regulations, as he had conducted a transaction involving the sale of ASW warrants on 30 May 2022. However, Mr. Suchet failed to prepare and disclose the report (Form 59) to the SEC
, received a refund from its vendor under the Land sale contract in the amount of 30 million baht. However, there is no evidence showing that Mr. Chirasak or Ms. Chirawin returned the money to WORLD in any way
- November 24, 2008 through other persons' trading accounts, resulting in the purchase or sale of such share inconsistent with normal market condition, to mislead and lure the public into the trading. The
, resulting in the purchase or sale of such shares inconsistent with normal market condition, to mislead and lure the public into the trading. The public prosecutor issued a prosecution order against the
, 2008 through other persons' trading accounts, resulting in the purchase or sale of such share inconsistent with normal market condition, to mislead and lure the public into the trading. The public
Director, is making false record on sale of black steel. This case is under consideration of the appeal court. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
Thareerattanavibool, former director and Accounting and Finance director of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining
. Anurag Thareratanavibool, former chief executive officer of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining of
misappropriation of the money received from the sale of KC short-term bills of exchange (B/E) for his own interest or other persons’ but did not perform his duties responsibly and honestly, and failed to have the B