PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005

renting contract with PICNI as one of the counterparties. This case is under consideration of the Supreme Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005

prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the statute of limitations ran out. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 18/07/2006

Anantasitthikul's trading account in concealment and on a continual basis to mislead and lure the public into the trading. The alleged offender escaped. SEC Act S.243(1)(2) and 244 in conjunction with

damages to the company. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 26/12/2008

. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009

Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 313 Criminal Complaint Filed with an Inquiry Official Dated 20

Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an

record fictitious car sale revenues worth Baht 30 million. This case is under consideration of the public prosecutor. SEC Act S.307 308 309 311 312 313 Criminal Complaint Filed with an Inquiry Official

Code. The public prosecutor issued a non-prosecution order. The case was deemed final. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009