Mr. Khumsup Lochaya During July 23 and November 12, 2012, Mr. Khumsup Lochaya sold 15,000,000 shares of Superblock Public Company Limited (“SUPER”) through his account and 27,500,000 shares through
Miss Ornprapat Junsakha Miss Ornpaphat Chantarasaka , the authorized director of Marnfah Group Company Limited , had solicited the public to make an investment with the company based on a scheme
Miss Kanyakorn Supakarnkacharoen Miss Kanyakorn Supakarnkachareon, the authorized director of Lederer (Thailand) Company Limited, had solicited the public to make an investment at the minimum amount
the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 13/10/2016
, 2017) until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 14/10/2016
SCAN GLOBAL Public Company Limited SCAN GLOBAL Public Company Limited (“SCAN”) failed to supervise SCAN to prepare and submit (1) the financial statements for the year 2015 (2) the annual
Mr. Prasert Siripun Mr. Prasert Siripun, Director responsible for the operation of SCAN Power Public Company Limited (“SCAN”) failed to supervise SCAN to prepare and submit (1) the financial
Ms. Jurairut Bonaitern Ms. Jurairut Bonaitern, Director responsible for the operation of SCAN Power Public Company Limited (“SCAN”) failed to supervise SCAN to prepare and submit (1) the annual
SMC Power Public Company Limited SMC Power Public Company Limited (“SMC”) failed to supervise SMC to prepare and submit (1) the financial statements for the year 2015 (2) the annual registration
Mr. Satit Vongpanakorn Mr. Satit Vongpanakorn, Director responsible for the operation of SMC Power Public Company Limited (“SMC”) failed to supervise SMC to prepare and submit (1) the financial