https://publish.sec.or.th/nrs/7885pe.doc Translation court for an offence relating to property committed with dishonest intent: O yes O no 6.3 Having been a director, manager or person with managing power
criminal complaint, the criminal proceedings continue with the investigation by the inquiry official, the prosecution by the public prosecutor, and the judgment by the Court of Justice, respectively. In this
sanctions. In the event that any offenders refuse to give consent to the sanctions, the SEC will submit the case in writing to the public prosecutor for filing a lawsuit with the Civil Court to seek the
offender refuses to give consent to the sanction, the SEC will submit the case in writing to the public prosecutor for filing a lawsuit in the Civil Court to seek the maximum applicable civil sanctions
proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this regard, the SEC will monitor progresses in
offender signs a letter of consent to comply. Otherwise, the SEC will submit the case to the public prosecutor for filing a lawsuit in the Civil Court to seek an imposition of civil sanction with the
On 10 January 2024, the Central Bankruptcy Court ordered the business rehabilitation of ACAP and designated the company as the plan administrator. Pursuant to the Bankruptcy Act B.E. 2483 (1940
with the civil sanctions imposed by the CSC. Otherwise, the SEC will submit the case to the public prosecutor for filing a lawsuit in the Civil Court to seek an imposition of civil sanctions with the
a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial discretion of the court in