Mr. Teerasit Sangngern During 2016, Mr. Teerasit Sangngern, at the time he was holding the position of executive director of K.C. Property Public Company Limited (KC) knew dishonest acts of
Mr. Kitisan Mookdee During 2016, Mr. Kitisan Mookdee, at the time he was holding the position of managing director of K.C. Property Public Company Limited (KC), knew dishonest acts of
fraudulent acts and the receipt of a certain amount of bill of exchange (B/E) sale money. This case is under consideration of the public prosecutor. SEC Act S.307 308 311 312 in conjunction with 315 and
. Ltd. (“GLH”), a subsidiary of GL in Singapore, committed fraudulent acts and/or sought unlawful gains for himself or others, causing damage to GL and/or its subsidiary. Specifically, Mr. Mitsuji
decision at the bondholders’ e-meeting. Remark: Siam Commercial Bank Public Company Limited acts as the bondholder representative for EA249A, EA269A and EA289A bonds. Kiatnakin Phatra Public
making an informed decision at the bondholders’ e-meeting. Remark: DAOL Securities (Thailand) Public Company Limited acts as the bondholder representative for CGD219A bonds
remaining 20 million baht was used for the benefit of {A} and {D}. Such demeanors were deemed seeking benefits for oneself or other persons illegally. The acts of such former directors and executives of
another person. Further investigation revealed that similar dishonest acts had been committed earlier as Atchima had also taken similar exams for Laddawan, Orapin, {A} and other persons at the total of 15
return but also sell goods to such partners without receiving payment in return. Then, the compromises between RICH and the partners were made in lawsuits. These acts resulted in recording almost full