Management Name : Mr HENDRIKUS VAN WESTENDORP | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 10/05/2018
Management Name : Mr HENDRIKUS VAN WESTENDORP | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 11/05/2018
Period As Of Details LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 LEO GLOBAL
Thailand under the name of "Benson Dupont" and "Morgan Pacific" without proper licenses granted, violating Section 90 of the SEA. In addition, the operation constituted public frauds
concerning money withdrawal to mislead others. The aforesaid acts were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal
were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 18/07/2013
appropriate and sufficient personnel to be able to operate the securities brokerage business efficiently that violate section 113 of the Securities and Exchange Act B.E. 2535 (“SEA”). Therefore, Mr. Frearick
to be able to operate the investment advisory service business efficiently that violate section 115 of the Securities and Exchange Act B.E. 2535 (“SEA”). Therefore, Mr. Frearick shall be liable for the
) (SEA) in conjunction with Section 83 of the Penal Code. Komgrich as aider or abettor was also named in the complaint for violating Section 312 in conjunction with Section 315 of the SEA. On December 29
Exchange Act B.E. 2535 (1992) (SEA) and the imposition of the statute of limitations for criminal cases on civil lawsuits in order to enforce civil sanctions under Section 317/13 of the SEA are not contrary