Mrs. Darunee Phu-ngoen jointly acted colluded, or aided and abetted the falsification of AMAC’s documents and accounts or preparation of incorrect 2008 and 2009 financial statements concerning

Yarnapund Public Company Limited Yarnapund Public Company Limited failed to prepare and submit the reviewed financial statements for Q1/2013 to the SEC and the SET within the specified period. The

financial statements for Q1/2013 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged

reviewed financial statements for Q4/2012, (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

S.E.C. Auto Sales and Services PLC S.E.C. Auto Sales and Services PLC, failed to prepare and submit (1) the reviewed financial statements for Q4/2012, (2) the audited financial statements for the

Mr. Bho Boonsiri Mr. Bho Boonsiri, as managing director responsible for the operation of Datamat PLC (DTM), failed to supervise DTM to prepare and submit the financial statements for the six-month

financial statements for Q1/2013 and Q2/2013 to the SEC and the SET within the specified period. The Bangkok South Criminal Court sentenced the accused to pay a total fine of Baht 347,500 and a further fine

financial statements for Q2/2010 to the SEC and the SET within the specified period. The public prosecutor prosecuted the alleged offender in case of failure to supervise SECC to submit the financial

S.E.C. Auto Sales and Services Public Company Limited S.E.C. Auto Sales and Services PLC failed to prepare and submit the financial statements for Q2/2010 to the SEC and the SET within the specified

SINGHA PARATECH PUBLIC COMPANY LIMITED Singha Paratech Public Company Limited, failed to prepare and submit the financial statements for the year 2013 and the annual registration statement for the