penalty of 500,000.00 Baht The SEC has banned Mr. Pranay Kothari from holding the position of director or executive at any issuing or listed companies for 1 year from May 17, 2019. SEC Act
penalty of 500,000.00 Baht The SEC has banned Mr. Manish Gupta from holding the position of director or executive at any issuing or listed companies for 1 year from May 17, 2019. SEC Act (before
penalty of 333,333.33 Baht The SEC has banned Mrs. Supritha Pai Kasturi from holding the position of director or executive at any issuing or listed companies for 4 months from May 17, 2019. SEC
Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 23/05/2019
Committee as follows : - a civil monetary penalty of 3.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd
gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
suspended the determination of punishment for 2 years and sentenced the defendant a fine of Baht 300 for each day starting from July 25, 2015 until the defendant reduces the holding of KC shares to the number
price, which consequently caused damage to RAM primarily worth more than 300 million baht. He also received benefits from other relevant acts. Although he compensated for damages incurred to RAM in