Mr. Dominic Der Kevorkian Mr. Dominic Der Kevorkian, as managing director responsible for the operation of K-TECH Construction PLC (KTECH), failed to supervise KTECH to submit the financial

financial statements for the six-month period ended June 30, 2009 to the SEC and the SET within specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the offender

, and helping with related financial transactions. The Appeal Court dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an

The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court

financial statements for the year 2011 and the annual registration statement for the year 2011 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against 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

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

Yarnapund Public Company Limited Yarnapund Public Company Limited failed to prepare and submit the reviewed financial statements for Q1/2014 to the SEC and the SET within the specified period. The

financial statements for Q1/2014 to the SEC within the specified period. The Criminal Court sentenced the accused to pay a fine of Baht 234,500. Since the accused pled guilty, the Court reduced the fines by

financial statements for the six-month period ended June 30, 2014 to the SEC and the SET with in the specified period. The public prosecutor issued a prosecution order against the alleged offender; however