Miss Sasipas Chontong Miss Sasipas Chontong knew or possesed the inside information related to the financial statements of 2017 had a net loss of amount of 610.83 millions bath which disclosed to
decoration equipment from Budget Ltd. and New Tique Ltd. in order to conceal expenses. It led to decrease of loss in the financial statements for Q1-Q2/2003 of DAIDO, thereby misleading DAIDO’s shareholders or
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
Mr. PUNYA KRITIYAWONG Mr. PUNYA KRITIYAWONG, as managing director responsible for the operation of L.V. Technology Public Company Liimited (LVT) failed to prepare and submit the financial statements
accounting records to be inaccurate and inconsistent with the facts. In arranging for falsification of the IEC financial statements; Mr. Bhusana and Mr. Chanchai made up fake documents and partially paid for
records to be inaccurate and inconsistent with the facts. In arranging for falsification of the IEC financial statements; Mr. Bhusana and Mr. Chanchai made up fake documents and partially paid for the debt