Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 5) B.E. 2559 (2016), effective 12 December 2016. Section 317/1 stipulates that criminal offenses under the

an application for consideration; (4) being named in a criminal complaint by the SEC Office or subject to any legal proceedings following the criminal complaint initiated by the SEC Office or having

criminal cases. The civil case, the debtor defaulted in return the sponsorship from the sport tournament, which the Company was the financial investor with amount of Baht 86.43 million according to the

Protection Act, for example, criminal record, nationality, religion. Qualification data: Data relating to the qualifications of business operators, which include experience, for example, education, employment

Criminal Code. The actions of Suppharoek constitute the offenses under Section 244/3(1)(2) in conjunction with Section 244/5 and Section 315 of the SEA, liable to the penalties under Section 296, Section 296

SEC Office. (Reasons for seeking an exemption are required for the SEC Office's consideration). 4.5 Having not been accused of or subject to criminal proceeding, whether under Thai or foreign laws

a listed company; (3) being considered under an accusation or criminal proceedings by an agency with legal authority for an offense related to unfair activities against derivatives or securities

technologies and continues to work closely with research experts to identify and disrupt criminal networks around the world. Through a combination of automated monitoring tools and manual reviews, Meta rapidly

firm executives against whom the SEC files a criminal complaint as person of untrustworthy characteristics, active participation of minority shareholders in Extraordinary General Meeting of Shareholders

forward the case to the Settlement Committee to consider fine penalties, and if they refuse to enter the settlement process, the SEC shall file a criminal complaint for further legal proceedings