suspended. On March 16, 2015, the Supreme Court of Thailand reversed the Appeal Court?s ruling that Suree was a principal in jointly committing the offense with Chompoonuch in one count in accordance with
of predicate offenses under the Anti-Money Laundering Act to include the offense relating to unfair securities trading under the Securities and Exchange Act; comprising imparting false or misleading
the same act.* The investigator has arrested suspects for committing the offense, subject to further relevant law enforcement proceedings. Ms. Jomkwan Kongsakul, SEC Deputy Secretary-General, stated
committed an offense under the lawsuit of the plaintiff. The Civil Court also imposed civil sanctions as follows: (1) The 1st defendant shall pay the civil penalty in the amount of 2,000,000 Baht with
Capital Public Company Limited ("1st defendant"), Mr. Yanakorn Warakunrak ("2nd defendant"), and Mr. Poonsak Chumchuay ("3rd defendant"), had committed an offense under the
committed an offense under the lawsuit of the plaintiff, and imposed civil sanctions, as follow: a civil penalty, a compensation at an equal amount to the benefit should have been received from committing the
determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 1,385,440.00 Baht
; - a compensation of the benefit received from committing the offense in an amount of 1,620,598.50 Baht - a civil monetary penalty of 6,004,275.58 Baht
the offense in an amount of 3,504,418.00 Baht - a civil monetary penalty of 4,380,522.50 Baht - a suspension of securities and