criminal complaint has resulted in the alleged offenders having untrustworthy characteristics and being prohibited from holding the positions of director and executive of securities issuing companies and
inaccurate financial positions in the financial statements, e.g. pseudo capital increase, accounting records without supporting factual evidence, inaccurate investment reports, and overexaggerated liquid
the director and executive of issuing and listed companies1 and is therefore banned from holding such positions. ____________________ 1 Clause 3(1) in conjunction with Clause 4(3) and (6) of the
October 2018 and on 13 November 2018 (five business days in total). According to the investigation, it was discovered that, at the time of such wrongful acts, the four offenders, holding positions and
manner that boost up share prices by sending trading orders in great volume with different price levels, taking both bid and offer positions, matching trades of those securities within the same groups
, 2015. Moreover, the suspension shall be imposed on {A}'s performance as branch manager or any equivalent positions for 2 years and 6 months, effective from April 27, 2015 2. Suspended {B} from her
interest expenses. Financial Positions • Assets The financial positions of the Group as of 31 December 2017 included total assets of THB 3,206.13 million with a decrease of THB 261.19 million or 8% year-on
positions in a management company which apply only to the Manager or equivalent positions, and 2) to allow the property fund managers to maintain their status while holding executive position, so it is deemed
rules on qualifications of applicant for approval of property fund manager whose approval is based on their holding of executive positions in a management company which apply only to the Manager or