their trading accounts and facilitating financial transactions via the accounts.{A}'s action was in violation of Section 241 of the Securities and Exchange Act B.E. 2535 (1992) (SEA); while {B} and {C}'s
Exchange Act B.E. 2535 (1992) (SEA), as the case may be. The said actions also caused damage to the company but brought about benefits to Mr. Suthisak Lohsawat and a juristic person whose major shareholders
(1992) (SEA), in conjunction with Section 83 of the Criminal Code, subject to penalties under Section 296, Section 296/2 and civil sanctions under Section 317/4 and Section 317/5 of the SEA. The Civil
subject to penalties under Section 296, Section 296/2, as well as civil sanctions under Section 317/4 and Section 317/5 of the Securities and Exchange Act B.E. 2535 (1992) (SEA); (2) Mrs. Teo Lee Ngo
Section 243(2) of the Securities and Exchange Act B.E. 2535 (SEA) and Section 83 of the Penal Code. The Settlement Committee therefore imposed fines on them in the amounts of 36,815,524.26 baht, 500,000
LIMITED AS: ASIASOFT CORPORATION PUBLIC COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED ASEFA: ASEFA PUBLIC COMPANY LIMITED ASIA: ASIA HOTEL PUBLIC COMPANY LIMITED ASIAN: ASIAN SEA
: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED ASEFA: ASEFA PUBLIC COMPANY LIMITED ASIA: ASIA HOTEL PUBLIC COMPANY LIMITED ASIAN: ASIAN SEA CORPORATION PUBLIC COMPANY LIMITED ASIMAR: ASIAN MARINE SERVICES
COMPANY LIMITED ASAP: SYNERGETIC AUTO PERFORMANCE PUBLIC COMPANY LIMITED ASEFA: ASEFA PUBLIC COMPANY LIMITED ASIA: ASIA HOTEL PUBLIC COMPANY LIMITED ASIAN: ASIAN SEA CORPORATION PUBLIC COMPANY LIMITED
Section 243(1) in conjunction with Section 244 and Section 243(2), and subject to the penalties under Section 296 of the Securities and Exchange Act (SEA). Currently, the offense is specified under Section