fraud by misappropriating money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made
persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in
money of IEC through the transactions related to the 10.70 million baht purchasing contract of waste trommel screen machines of the IEC project in Had Yai. The contract was made with Petchpiya Group Co
hundred thousand baht only). Total amount 206,695,800.00 (Two hundred six million six hundred ninety five thousand and eight hundred baht only) And Approved to authorize Ms. Su, Ming Fen, the Chairman to be
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
were subject to civil sanctions under Section 296 of the SEA, as amended, too. The Civil Sanction Committee has resolved to authorize SEC to initiate a civil sanction proceeding against Chantip
of transactions, and to handle transactions by themselves or authorize another person to withdraw money in person every time to reduce the chance of damage impact. _____________________________Remark
) in conjunction with Section 244 (4). All three are liable to the penalties under Sections 296 and 296/2 of the SEA. The Civil Sanction Committee has resolved to authorize SEC to initiate civil
accounts with permission of the account owners. However, the account owners did not authorize those persons in writing.Trading securities and derivatives on behalf of clients and receiving orders from any