fraud was supported and assisted by (1) Mr. Thepthiwa Bootprom, who knew Mr. Krittiphat Ittisanyakorn and Mr. Sunchai Intarauksorn. In so doing, Mr. Thepthiwa allowed his own bank account to receive

in conjunction with 89/7 312 and section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018

/E transactions in the KC accounting records, causing inaccurate and false preparation of such records. This case is under consideration of the public prosecutor. SEC Act S.281/2 paragraph 2 in

Act S.307 308 311 in conjunction with 315 and section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018

also knew and persuaded several persons – namely, Mr. Krittiphat, Mr. Sunchai, Mr. Teerasit and Mr. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the

the public prosecutor. SEC Act S.307 and 311 in conjunction with 315 and section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 05/01/2018

terms of such B/E issues several times. The fraud was supported and assisted by (1) Mr. Thepthiwa Bootprom, who knew Mr. Krittiphat Ittisanyakorn and Mr. Sunchai Intarauksorn. In so doing, Mr. Thepthiwa

supervise TUCC to prepare the reviewed financial statements for Q3/2017 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The statute of limitations ran out

specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.56(1) in

. This case is in the process of inquiry by the special case inquiry official.. SEC Act S.307 308 311 312 and 89/7 281/2 and section 352 353 and 354 of Penal Code in conjunction with section 91 of Penal