within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 14/07/2016
financial statements for Q1/2016 and (5) the reviewed financial statements for Q2/2016 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the accused
statements for Q2/2009 with SEC and the SET within specified period. The Court sentenced the accused to pay a fine of Baht 60,000. Since the accused pled guilty, the Court reduced the fines by half, resulting
year 2012 (Form 56-2, 2012) to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged
year 2012 (Form 56-2, 2012) to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an
year 2012, (3) the annual registration statement for the year 2012 (Form 56-1, 2012), and (4) the annual report for the year 2012 (Form 56-2, 2012) to the SEC and the SET within the specified period. The
statements for Q1/2013 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute
year 2012 (Form 56-2, 2012), and (5) the reviewed financial statements for Q1/2013 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged
financial statements for Q1/2013 and Q2/2013 to the SEC and the SET within the specified period. The Bangkok South Criminal Court sentenced the accused to pay a total fine of Baht 347,500 and a further fine
financial statements for Q2/2010 to the SEC and the SET within the specified period. The public prosecutor prosecuted the alleged offender in case of failure to supervise SECC to submit the financial