Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The
Properties was under investigation in a case initiated by the National Anti-Corruption Commission for being involved in the rice pledge scheme and the rice disposal scheme. Also, Kitha Properties is not
pay a fine of 2,540,000 baht. The jail term, however, was suspended for three years.This follows the SEC?s criminal complaint filed with the Department of Special Investigation (DSI) on May 27, 2010
Million which was under the investigation process of the officers and await for conclusion of final offence decision. Accordingly, the Company’s equity as at 31 December 2017 represents the negative amount
purchase ordered. In addition, the Company still had scrap steel left and they may be considered misappropriate, fraud or stolen approximately THB 300 Million, which was under the investigation process of
Tubes from Vietnam for a period of 5 years on 12th February 2020. - Anti Dumping Committee has already initiated the Anti Dumping investigation for Cold Rolled GI product from China on 21st February 2020
had a loss for the year 2018 amounted to 164.99 million Baht, basic loss per share was equal to 0.27 Baht per share. From the year 2017, the company had a loss of 86.78 million Baht. Basic loss per
-stakeholders-participate.pdf Thai การปฏิบัติงาน (Basic Knowledge, Soft Skills, Digital Skills) จะพิจารณาเน้นไปที่แต่ละกลุ่ม 1.1.1 กลุ่มพนักงานใหม่ : มีหลักสูตรเตรียมความพร้อมพนักงานใหม่ (On-boarding Program
report ภายใน 30 วันหลังรายงาน BoD หรือ AC 90 วันหลั... https://www.sec.or.th/TH/Documents/LawsandRegulations/securities-ITchecklist.xlsx 1. Basic info เอกสารแนบ คำอธิบายประกอบการจัดทำแบบรายงานผลการตรวจ