but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed derivatives business. This case is under consideration of the public

derivatives business. This case is under consideration of the public prosecutor. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 25/06/2009

Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 313 Criminal Complaint Filed with an Inquiry Official Dated 20

Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an

record fictitious car sale revenues worth Baht 30 million. This case is under consideration of the public prosecutor. SEC Act S.307 308 309 311 312 313 Criminal Complaint Filed with an Inquiry Official

Code. The public prosecutor issued a non-prosecution order. The case was deemed final. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009

. The case was deemed final. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009

of the Derivatives Act B.E.2546 (2003). In addition,the operation constituted public frauds and a violation of Section 343 of the Penal Code This case is under consideration of the public prosecutor

B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.16 and

Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.16 and