persons at a price significantly higher than the price purchased from TOPLINE. Moreover, Miss Orranan committed siphon money received from the sale of TOPLINE condominiums away from TOPLINE. These act of
price purchased from TOPLINE. Moreover, Miss Orranan committed siphon money received from the sale of TOPLINE condominiums away from TOPLINE. These act of six persons caused damage to TOPLINE in
. 16/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the
the benefit received from committing the offense in an amount of 1,853,425.00 Baht - a civil monetary penalty of 2,316,781.25 Baht The SEC has banned Mr. Sarath
the benefit received from committing the offense in an amount of 11,178,444.00 Baht - a civil monetary penalty of 13,973,055.00 Baht The SEC has banned Mrs
06.32 hrs). 14/12/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
compensation of the benefit received from committing the offense in an amount of 1,319,570.00 Baht - a civil monetary penalty of 1,662,730.50 Baht SEC Act (the fifth
comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of
penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 26,120,139.00 Baht
follows : - a compensation of the benefit received from committing the offense in an amount of 103,650.00 Baht - a civil monetary penalty