Committee (CSC) has therefore resolved to impose civil sanctions* on the offender, requiring him to pay a civil penalty, a compensation at an equal amount to the benefit received, and a reimbursement of
, requiring him to pay a civil penalty and a reimbursement of investigative expenses incurred by the SEC, totaling 704,187 baht. He is also prohibited from trading in securities or derivatives for 7 months, and
. The objectives of the lawsuit are to (1) impose the highest civil penalty as allowed by law, (2) impose a compensation for the benefits received from the relevant offenses, (3) impose a reimbursement of
relevant offense, (3) impose a reimbursement of the investigative expenses, (4) ban the holding of director or executive position at any issuing company or securities company for twice the duration
petition will be submitted to the Court seeking an order of a 2-million-baht civil penalty on each offender or 6 million baht in total in addition to the reimbursement of 102,132 baht for the investigative
demand the management company to pay benefits and capital reimbursement at an amount not exceeding the equity of the mutual fund held. In case of classification of the investment units, the unitholders
42 million baht were from reimbursement of G to G account. Please be informed accordingly Kindly Regards - Signature – (Mr. Somkiat Makcayathorn ) Managing Director Patum Rice Mill and Granary Public
recruiting raw material of rice in Q1/2019. Moreover, reimbursement on payment due to trade payable resulted in reducing in account payable and increase in bank OD and short-term loan. Please be informed
. Revenue from office rental operations which includes retail leasing increased by Baht 3 million due largely to the property tax reimbursement of Thai Wah Tower 1 which is charged in the 2nd quarter as
reimbursement of investigative expenses incurred by the SEC in the amount of 589,333 baht, is prohibited from trading securities or derivatives for a period of 11 months, and is barred from serving as director or