trading orders or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. In this regard
this regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. 05/05/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
placing trading orders or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. In this
4,000,000 Baht fine. The jail term was suspended for two years. The later, on August 22, 2019, The Appeal Court only reversed the judgment of the Criminal Court, not pending for punishment. - This case
Criminal Court, not pending for punishment. - This case is under consideration of The Supreme court SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed
. Kitisan – to take the positions of director and executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E sale money. This case is under consideration
sale money. This case is under consideration of the public prosecutor. SEC Act S.89/7 and Section 281/2 paragraph 2 and Section 307 308 311 312 and 83 of Criminal Code Criminal Complaint Filed with an
. Saran Lertchareonwongsa. Mr. Sunthorn Srimai, who was a NE director, was involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311
cause damage to the group’s assets exceeding five percent of shareholders’ equity and has no other legal disputes that may materially affect the group’s business operations.” This case is in the process