results.With reference to the annual financial statements for the year 2016 wherein the auditor made a note on the loan transactions with foreign debtors which subsequently increased GL operating results, the

TIGER share underwriting process (for which the KTBST acted as the financial advisor and lead underwriter of the TIGER Initial Public Offering (IPO)**). They had invited new clients to open private fund

. Akkarapol Lohitthai, (7) V Billboard Company Limited (VBB), (8) Mr. Chamni Chantarasupawong, and (9) Mr. Isres Chalermrut. Following the auditor's qualified opinion on TRITN's annual financial statements for

of false statements and misrepresentation of STARK as well as its subsidiaries’ accounts or documents during 2021-2022 to deceive others. Besides, STARK had such presumably falsified financial

under the SEA after the criminal complaint has been filed.  Notes:* SEC News No. 116/2023 dated 6 July 2023 “SEC files a criminal complaint against 10 offenders with the DSI for falsifying STARK financial

and executives of the company, at the time of the offense, submitted false evidence and information to the competent official of the SEC. They submitted a false report from the independent financial

received 300 million baht from the sale; the margin of approximately 45 million baht was given to Bhusana.    Case 2: Arranging for falsification of the IEC financial statements; Bhusana, Chanchai and

prepare and submit the company's financial statements within the period specified by the SET.  In addition, the company had failed to make debt repayment to its creditor within deadline and was consequently

financial transactions through her own bank account, and (7) Veerawat, who also knew and persuaded several persons ? namely, Pattarapob, Sunchai, Teerasit and Kitisan ? to take the positions of director and

The allegation is a consequence of various complaints lodged in relation to the increased debt of THB 26,000 million following EARTH’s submission of the financial statement for the first quarter