registration statement /the annual report (Form 56-1 One report) for the year 2024 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification. This case is
) for the year 2024 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification. This case is in the process of inquiry by the inquiry official
statements for the year 2024 and (3) the annual registration statement /the annual report (Form 56-1 One report) for the year 2024 through the transmission system of the Stock Exchange of Thailand within the
liable for WMA’s failure to prepare and submit (1) the financial statement for the year 2023 and (2) the key financial ratio for the year 2023 through the transmission system of the SEC Office within the
of crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for
crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for the
Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy System Engineering and Service Co., Ltd. (ESES), deemed under control of Mr. Bhusansa and Mr. Saran, for the construction of
;s system for categorizing customers and offering debentures according to the customer classification, as well as its supervision were insufficiently stringent because CL did not inspect that the
deficiencies in CL's system for overseeing the outsourcing of an assigned freelancer for introducing customer list. CL failed to supervise the performance of the freelancer in accordance with the assigned
and effective system for analyzing, reviewing and monitoring the quality of securities, resulted from the instruction or the failure to give instruction which is a duty required to be performed. SEC