Mr. Theeratchanon Lapvisutisin Mr.Theeratchanon Lapvisutisin, as president of Picnic Corporation Plc. (PICNI), together with other director of PICNI, prepared the financial statement of PICNI
, (2) the audited financial statements for the year 2012, (3) the annual registration statement for the year 2012 (Form 56-1, 2012), and (4) the annual report for the year 2012 (Form 56-2, 2012) to the
K-TECH Construction Public Company Limited K-TECH Construction Public Company Limited, failed to prepare and submit the financial statements for the year 2012 and the annual registration statement
Scan Global Public Company Limited Scan Global Public Company Limited failed to prepare and submit (1) the audited financial statements for the year 2013, and (2) the annual registration statement
financial statements for the year 2013, and (2) the annual registration statement for the year 2013 (Form 56-1, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the
SMC Power Public Company Limited SMC Power Public Company Limited failed to prepare and submit (1) the audited financial statements for the year 2013, and (2) the annual registration statement for
financial statements for the year 2013, and (2) the annual registration statement for the year 2013 (Form 56-1, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the
audited financial statements for the year 2018, (2) the annual registration statement for the year 2018 (Form 56-1,2018) (3) the annual report for the year 2018 (Form 56-2, 2018), (4) the reviewed financial
weeks and the share certificate including a referral bonus 10 percent without filing the registration statement and the draft prospectus to the SEC Office. Such aforesaid conduct of PB Smart was liable to
, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Furthermore, after STARK received funds from