sanction proceedings against Apichart, Eng and Supanee requiring each offender to pay civil monetary penalty, disgorge the benefits of loss avoided from committing the offenses, and reimburse the SEC’s
from committing the offense, and reimburse the investigative expenses to, in a total of 24.54 million baht, to prohibit him from securities trading or entering into derivatives contracts for 5 years
September 2020) until the payment is made in full. Moreover, the Civil Court ordered all defendants to jointly reimburse Court fees and attorney fees to the plaintiff.03/09/2020 filed a lawsuit to a
payment is made in full. Moreover, the Civil Court ordered all defendants to jointly reimburse Court fees and attorney fees to the plaintiff.03/09/2020 filed a lawsuit to a civil court20/02
complaint must not exceed 27,175.50 Baht according to the request of the claimant. Moreover, the court ordered Mr. Thanawat to reimburse the execution cost and 6,000 Baht of attorney fee to the claimant.
refund requests: If a buyer claims to have overpaid and asks for a partial refund, carefully check the amount that entered your account. Be wary of the buyer canceling the original payment after you
deposit of 350 million baht and an additional unpaid deposit of 100-million baht due on 31 December 2016, and (4) impact of POLAR ' s subsequent cancellation of investment in A Day on the refund of the
Committee has resolved to instruct SEC to impose civil sanction whereby Kitti and Kongpat must pay a separate civil penalty, compensate for the benefits received from committing the offenses, and reimburse
Woraphant, Preeya and Sasipas whereby the three offenders must pay a separate civil penalty, compensate for the benefits received from committing the offenses and reimburse for the investigative expenses