to disclose IFEC’s default on its bills of exchange, following the SET’s request for clarification on 12 January 2017. Wichai’s actions appear to be intentional causing IFEC to be suspended from
and disclose reports regarding his spouse: Mrs. Wannee Chourkittisopon holding securities and the changes to such holdings (Form 59-2) within (1) Year 2021, by 4 March 2021 (2) Year 2022, from 22 March
) Year 2021, by 4 March 2021 (3) Year 2022, from 22 March 2022 to 23 December 2022 (4) Year 2023, from 4 January 2023 to 30 May 2023 and (5) Year 2024, by 26 March 2024 respectively. However, Mrs. Wannee
to such holdings (Form 59) include 45 changes, within (1) Year 2021, by 24 November 2021 (2) Year 2022, from 31 August 2022 to 24 November 2022 and (3) Year 2023, from 18 January 2023 to 21 March 2023
) Year 2022, from 22 March 2022 to 23 December 2022 (3) Year 2023, from 4 January 2023 to 30 May 2023 and (4) Year 2024, by 26 March 2024 respectively. However, Mrs. Wannee prepared and disclosed the
Mr. Chaiwat Phithakraktham Following the referrals from the During 13 July 2021 to 3 May 2023 (a total of 438 business days), a group of 18 persons with personal and financial relationships and
; - a suspension of securities and derivatives trading between 12/01/2026 and 11/12/2026 - a bar from serving as a director or executive in a securities issuing
day starting from the next day of prosecution date until the company so complies for failing to file the audited financial statements for the year 2016 – 2018. Since the accused pled guilty, the Court
accused to pay a fine of Baht 1,431,000 and a further fine of Baht 500 for each day starting from the next day of prosecution date until the company so complies for failing to file the audited financial