September 2013, Mr. Siwasit Sainumphung colluded with the five persons above to use several trading accounts to trade YCI shares in concealment and on a continuous basis to mislead the public into believing
undertaking. Such actions also showed a lack of transparency and non-compliance with good corporate governance. Therefore, shareholders should take into account such risks, while SCAN should improve and develop
operators, DEMCO will face limitation in term of minority protection. IFA indicates that prior to making their decision, DEMCO shareholders should, with due care, take into account and compare benefit to
cards as business contacts or to enter into transactions related to the said illegitimate business. The SEC therefore filed a criminal complaint against Q-Me Co., Ltd., TMB Leasing Co., Ltd. and six
million baht. The SEC?s findings were similar to the previous investigation in that Wichai had falsified document for securities purchasing order to deceive NIPPON into paying for such fictitious purchase
findings were similar to the previous investigation in that {A} had falsified documents for securities purchasing orders to deceive NIPPON into paying for such fictitious purchases in the total amount of
listed companies do their businesses by taking into account of all stakeholders from internal to community and society level, their businesses will become sustainable.Despite listed companies? effort in
into account risks of client and technical competency and level of relevant experience of audit staff. Meanwhile, deficiency was found on engagement performance (EP) with lowest average score, resulted
manager, (7) Darunee Phu-ngoen, personal assistant to Suthisak, and (8) Paphawin Pinwatthana, personal secretary to Suthisak, for falsifying documents and accounts and/or siphoning.The SEC probed into the