misappropriating money of IEC through the transactions related to the outsourcing contract with Bann Tongkum Co., Ltd. where Mr. Somchai Phothi was a director. The 15.09-million-baht contract was for the

misappropriating money of IEC through the transactions related to the outsourcing contract with Bann Tongkum Co., Ltd where Mr. Somchai Phothi was a director. The 15.09-million-baht contract was for the construction

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, Ltd

was made with Petchpiya Group Co, Ltd. where Mr. Thanapat Petchkwan and Ms. Kanyapak Petchkwan were directors. Mr. Bhusana, Mr. Marupong and Mr. Sunan, as the project assistant manager, signed in

, Ltd. where Mr. Thanapat Petchkwan and Ms. Kanyapak Petchkwan were directors. Mr. Bhusana, Mr. Marupong and Mr. Sunan Srijaiphra signed in acceptance of the machines and approved the full payment by IEC

Mr. Rattanathorn Shinkrajangkij Mr. Rattanathorn Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while

Ms. Yadapat Shinkrajangkij Ms. Yadapat Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being

Mr Sitthiphat Sinfaphanit Mr. Sitthipat, in his capacity as the person responsible for supervising the operations of Beyond Securities Co., Ltd. (“Beyond Securities”), as the financial advisor for

Pte. Ltd. ("GLH") บริษัทย่อยของ GL ที่ประเทศสิงคโปร์ ได้กระทำการทุจริต และ/หรือ แสวงหาประโยชน์ที่มิควรได้โดยชอบด้วยกฎหมายเพื่อตนเองหรือผู้อื่น จนเป็นเหตุให้ GL และ/หรือ บริษัทย่อย ได้รับความเสียหาย โดย

2024 CO., LTD. as the inquiry official requested the case to be settled by the Criminal Fining Committee. Case is settled. SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 11/04