> currently under the Court of First Instance considerationThe case that appears in the details column is the case of filing a lawsuit accusing Mr. Pakkawan Wongopasi and other 16 persons

;    - a reimbursement of investigative expenses in an amount of 37,586.00 Baht currently under an appeal period SEC Act (the fifth amendment) Section 242 (1) Civil Action

is under consideration of The Supreme court SEC Act S.243(1)(2) in conjunction with 244 and Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 30/01/2012

Criminal Court, not pending for punishment. - This case is under consideration of The Supreme court SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed

failure to perform duties responsibly, carefully and honestly under Section 307, Section 308, Section 311, Section 312 and Section 313 and Paragraph 2 of Section 281/2 in conjunction with Section 89/7 file

. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E sale money. This case is under consideration

sale money. This case is under consideration of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an

transferred the total payment of approximately 2.95 million baht into the accounts of Mr. Niwat Maenim, Mr. Sutin Promthong and North Environment Co., Ltd. (NE). NE is deemed under control of Mr. Bhusana and Mr

) Enhancing clarity in the management of conflicts of interest (COI) by establishing clearer guidelines on transactions between funds or between clients under the same management (cross trade), in line with

Under the existing regulations on the eligibility of issuers and the use of proceeds in accordance with the disclosed purposes, certain aspects remain unclear and subject to limitations in