material to gain unfair benefits over other persons by virtue of his position as an audit committee member and independent director of GLOBAL. Department of Special Investigation returned the case to the SEC
to gain unfair benefits over other persons by virtue of his position as an audit committee member and independent director of GLOBAL. Department of Special Investigation returned the case to the SEC
executive of SUPER, had an access to the material information by virtue of being assigned by SUPER to contact and coordinate with SCCC. This case is in the process of inquiry by the special case inquiry
, who were his debtors. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 89
Mr. Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint
Charuwan repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal
. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. Mr. Saran arranged the documentation and the payment for Mr. Sutin. This case is in the process of inquiry by the special
million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311
SEC Office on DECEMBER 9, 2022 later than the period specified by the law. On March 11, 2025, the Criminal Fining Committee issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the
issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.109 Criminal