Baht 300 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 07/03/2011

’ securities trading accounts by allowing others to use his trading account. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction

in a fine of Baht 209,250 and a further fine of Baht 1000 for everyday during which the contravention continued. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2014

fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated

. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 09/09/2014

Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 09/09/2014

further fine of Baht 250 for each and everyday starting from the next day of prosecution date until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 03/10

Court reduced the fines by half, resulting in a fine of Baht 116,100 and a further fine of Baht 100 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300

Director, is making false record on sale of black steel. This case is under consideration of the appeal court. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015

statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2015