, such as money deposit & withdrawal, money transfer or bill payment; (3) have nationwide networks/branches to reach out investors; (4) have clear and long-term business plan to provide selling agent
dividend payment from IT Q4/2012 operational result. The aforesaid action was in violation of Section 241 of the Securities and Exchange Act B.E. 2535 (1992) which shall be liable to punishment under Section
approved transactions and prevented risks to the fund. In addition, Maris inappropriately approved a fund payment and such amount of money was transferred to Burim without any reasonable ground to support
information. The sanctions include a total payment of 19,339,187 baht (comprising civil penalty, compensation at an equal amount to the benefit received or should have been received, and reimbursement of
date (27 December 2018) until the date of completing the full payment – to SEC, the plaintiff.12/11/2019 The Civil Court has a judgment to dismiss the case.27/12/2018 filed a lawsuit to a
with 5% p.a. interest calculated from such amount since the date of the entry of the plaint until the payment is made in full. Moreover, the court ordered the defendants to jointly reimburse court fees
possessed inside information regarding the announcement of Special Interim Dividend Payment at the rate of 1 baht per share, which is material to the change of price or the value of the share 13/03/2025
Limited ("LPN"), who knew or possessed inside information regarding the announcement of Special Interim Dividend Payment at the rate of 1 baht per share, which is material to the change of price
inside information regarding the announcement of a special interim dividend payment at the rate of 1 baht per share, which was material to the change in price or value of LPN shares. Subsequently, Mr
Special Interim Dividend Payment at the rate of 1 baht per share, which is material to the change of price or the value of the share. Subsequently, Mr. Pichet in collaboration his sister-in-law (Mrs