lawsuit against Surin in the Civil, pressing for civil sanctions with the highest legal penalty. SEC has sought the Court’s ruling to require Surin to pay a civil fine, compensate the benefits received
fine not exceeding twice the amount of the benefits received or should have received but not less than the minimum amount of 500,000 baht, or both.The complaint has been filed against Siwasit, Noppawan
, Thaisri at the amount of 703,487.50 baht, Natee at the amount of 500,000 baht and Kerati at the amount of 6,802,843.75 baht. The total fine was 8,618,831.25 baht. ____________________________
paragraph of Section 281/2 to a fine not exceeding the damages or the benefit obtained but not less than 500,000 baht.On complaints relating NMG take-over as to whether or not relevant laws have been violated
in the first paragraph of Section 281/2 of the SEA. The Supreme Court sentenced the accused to 1-year imprisonment and pay a total fine of Baht 1,000,000 for violating Sections 281/2 paragraph 2 of the
นกับ Fine Properties, Inc. ประเทศฟิลิปปินส์ ซึ่งเป็นผู้ ถือหุ้ นใหญ่ใน Dusit Hospitality Education Philippines, Inc. (“DHMC”) แต่ไม่เป็นบุคคลที่เก่ียวโยงกันกับบริษัท เพื่อขายหุ้นจ านวน 3,599,997 หุ้นใน
. His acts were therefore in violation of Section 283 of the SEA. The SEC will forward the case to the Criminal Fining Committee to consider fine penalties, and if {A} refuses to enter the fining process
2018AGM for acknowledgment on 4 April 2018. The details of Spin-off Plan and other related matters will be shown in Information Memorandum on Disposition of Assets of UAC Global Public Company Limited as
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a
(KYC) and Customer Due Diligence (CDD) process attend training courses in accordance with these rules and procedures. If they fail to comply with this policy, they will be subject to a fine of not more