decoration equipment from Budget Ltd. and New Tique Ltd. in order to conceal expenses. It led to decrease of loss in the financial statements for Q1-Q2/2003 of DAIDO, thereby misleading DAIDO’s shareholders or
. Suthisak Lohsawat and a juristic person whose major shareholders are Mrs. Darunee Phu-ngoen and Miss Paphawin Pinwatthana. Miss Paphawin Pinwatthana shall be liable to the penalty under Sections 307, 308
could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders’ meeting in 2017. It is considered that His such failure violated a law and he illegally
that may 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
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 of inquiry by the inquiry official SEC Act S.300
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal