. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E sale money. This case is under consideration
. Krittiphat, Mr. Sunchai , Mr. Teerasit and Mr. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E
. Saran Lertchareonwongsa. Mr. Sunthorn Srimai, who was a NE director, was involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311
above for colluding or getting involved in the offense related to the fabrication of STARK’s financial statements for the year 2022*. As such, the four persons above were in a position to know that the
periods. A summary of their offenses is as follows: The first incident: During 23 June – 15 December 2015, there were 11 offenders involved in the manipulation of THE shares. Boonchai, Boonchoke, Booncherd
Securities Company Limited (“SBITO”), the Company has completed the partial investment disposal processes with the following details. 1. Transaction Date: July 31, 2017 2. Parties Involved: Buyer; SBI
and other services to Inoac Tokai (Thailand) Company Limited Parties Involved: Service Provider: Inoue Rubber (Thailand) Public Company Limited Service-Receiver: Inoac Tokai (Thailand) Company Limited
: 19 August 2019 2. Parties involved: Service receiver: Jubilee Enterprise Public Company Limited Service provider: AtVantage Company Limited Relationship: Close member of the same family of Executive
following details; Providing professional services and other services to Inoac Tokai (Thailand) Company Limited Parties Involved: Service Provider: Inoue Rubber (Thailand) Public Company Limited Service
business related information technology and its uses in business management. The details of the transaction can be summarized as follows:- 1. Transaction date : 13 August 2018 2. Parties involved: Service