Bangkok, October 6, 2015 ? The SEC filed a criminal complaint against Penkae Katekaew and Tan Lethi with the Department of Special Investigation (DSI) for collusively seeking unlawful gain causing

Thailand (SET), the SEC?s further inspection has revealed that on 3 November 2014, Pichet, then director, executive director and managing director of accounting and finance of MLINK, reported to the SET a

). According to a referral from the Stock Exchange of Thailand and the SEC?s further investigation, Chayanont was found to have traded CHUO shares continuously during 28 April ? 30 May 2014, in such a way that

Ms. Sujeera managed the financial transactions regarding their trading of TIGER's stocks. 05/01/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows

and Mr. Atthavut managed the financial transactions regarding their trading of TIGER's stocks. 05/01/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as

of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018

sale money. This case is under consideration of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an

, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts

. SEC Act S.307 308 311 312 in conjunction with 315 and section 352 353 and 354 of Penal Code in conjunction with section 86 91 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 31/10

Company Limited ("TOG"), purchased TOG shares through Miss Malita Limlomwongse's securities trading account. In the purchase of TOG shares, he utilized the inside information accessed by the