period of freezing order. The SEC therefore requested the Department of Special Litigation, the Office of Attorney-General to file a motion with the Criminal Court for an extension of the asset freezing
consignment in 2011 and subsequently re-arranged to sale transactions in 2012. Subsequently, TUCC requested an extension of the above deadline for submitting the rectified and reviewed financial statements of
2024 CO., LTD. as the inquiry official requested the case to be settled by the Criminal Fining Committee. Case is settled. SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 11/04
facility in Ban Bueng District, Chonburi Province, at an unreasonably high price. They also approved payments from IEC to NT Engine for the arrangement of waste disposal rights, despite IEC having requested
requested the cancelation of the power plant project. These actions rendered the conditions unfeasible, resulting in total damages of 156.8 million baht to IEC. The actions of these four individuals were a
doubtful accounts 50% of the debt overdue 181 days - 365 days, due to the debtors have been in long term business with the Company and there’s no problem of payment. Furthermore, the debtor has requested for
in the amount of 37.7 million baht where he misappropriated such amount of money for his own benefit. In addition, in the name of NIPPON, he had applied for a loan from a financial institution by
37.7 million baht where he misappropriated such amount of money for his own benefit. In addition, in the name of NIPPON, he had applied for a loan from a financial institution by issuing short-term bill