Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO). The criminal complaint has been filed against EARTH and its three directors
, which may lead to imprisonment from 5 to 10 years and a double fine based on the asset value or the benefit received from violation of such sections, as the case may be, but in any case not less than
case and found that the above eight persons had jointly acted, or colluded, or aided and abetted the falsification of AMAC?s documents and accounts or preparation of incorrect 2008 and 2009 financial
the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the amendments to the Company’s Articles of Association in Article 10 regarding the issuance and transfer of shares
Redeeming Units of Foreign Collective Investment Scheme in case of Institutional or High Net Worth Investor dated 12 August 2012 shall be repealed. Clause 2 In this Notification: The terms “institutional
securities investment consultants, had committed wrongful acts against clients at various branch offices as follows: (1) In the case of Miss Surasa Mungthaworn, it was found that she had
Wordings The Proposed Amendment Clause 11 The Company’ s shares shall be freely transferable without any restrictions, except in the following cases: (1) the transfer of shares is prejudiced against the
Loan at the time of such ownership transfer shall be still in the limit of THB 315,000,000. After obtaining approval from the Board of Director of the Company, the Subsidiary will enter into the
to the same period in 2015. The specific business tax and transfer fees are in line with the income derived. 4.2 Administrative expenses For the six-month period of 2016, administrative expenses