the juristic person representative failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2015
Mr. Neil Callard. Mr. Neil Callard. - as Account Manager, the representative office solicited the foreign investors to make investments according to Gilt Edge’s advice and management to earn tax
bondholders’ representative for All Inspire Development Public Company Limited (“ALL”), failed to verify the debt obligations on the condominium units provided as collateral prior to the registration of such
facilitation of Lt.Gen. Anutat Bunnag, who is an authorized director of NT Engine Company Limited (“NT Engine”) and responsible for securing land and waste disposal rights as a representative of IEC, and Mr
or facilitation of Lt.Gen. Anutat Bunnag, who is an authorized director of NT Engine Company Limited (“NT Engine”) and responsible for securing land and waste disposal rights as a representative of IEC
connection with the SEC, the SET, and relevant agencies or authorities; and having authorities to proceed any necessary and appropriate actions to enable the private placement of the Company to be duly
investor [in Thailand]; (3) assigning a brokerage firm acting as an local representative responsible for selling, repurchasing and redeeming units in Thailand; (4) having a local representative, being [i] a