Agreement as at June 30, 2017 227.44 The Company has taken the following legal actions. On October 17, 2016, the Legal Department sent out a letter of payment request to MAT and the representative of MAT
THE ISSUER A. General Information About the Issuer ม.69 (2) ชื่อบริษัทท่ีออกหลักทรัพย B. History and Development of the Issuer × C. Legal Proceedings × - 8 - ASEAN Debt Securities Disclosure Standards
the 11 individuals with the ECD for consideration of further legal action. Concurrently, the SEC has also reported these legal proceedings above to the AMLO for consideration of further action
always exercised its duties and authority strictly, covering both criminal proceedings and civil sanctions. The public can rest assured that the SEC exercises utmost discretion to enforce the law strictly
license with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) for further legal proceedings. With reference to clues and the SEC?s findings, the three aforesaid individuals
used for the benefits of such TUCC executives. The actions of Yongyuth, Vacharee, Suchit, Nitaya and Suttirat to jointly proceed for TUCC to make false records on the purchase of black steel from eight
imprisonment and fine penalty. In case of an act liable to violation of other laws, SEC will cooperate with relevant agencies for further proceedings. ________________________
other laws, SEC will cooperate with relevant agencies for further proceedings. -------------------------------
complainants, namely (1) the initial clarification and related documents gathering phase, (2) the case consideration phase, and (3) legal proceedings phase. This complaint handling improvement aims to give more
, SEC will cooperate with the relevant agencies for further proceedings. ---------------------------------