POLAR’s failure to prepare and submit the financial reports through the transmission system within the period specified in the notification as follows : (1) the reviewed financial statements for Q3/2019 (2
review responsibility of her audit group. She had the authorized access to view the draft financial statements in the EY information system and disclosed the inside information of the three companies to
Disclosure) system that according to the Debenture No. 2 amount of 319.50 million baht which would be due on 2 August 2019, PPPM would repay the principal and interest on 7 August 2019. However, PPPM published
information dissemination system of the Stock Exchange of Thailand. However, on 17-18 June 2024, NEX, which was authorized by Mr. Khanist Srivajiraprabha, disclosed such information with historical data showing
's system for categorizing customers and offering debentures according to the customer classification, as well as its supervision were insufficiently stringent because CL did not inspect that the
and accounts receivable, to the general public via the information system of the Stock Exchange of Thailand. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in
for the six-month period ended 30 June 2024 and (7) the interim financial covenants for the six-month period ended 30 June 2024 through the transmission system of the Stock Exchange of Thailand within
significantly higher price of 70 million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew Pariswong, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were Energy System
price of 70 million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew Pariswong, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were Energy System Engineering and
price of 70 million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew Pariswong, Miss Kornrawan and Mr. Nanthawat Bhudithaiyarasak, who were Energy System Engineering and Service