management, conducted by an SEC-approved auditor working for one of the big four audit firms. The suspicious grounds for such audit are: (1) the placement of THL assets as collateral for stay of legal

SEC has ordered THL to arrange to have a special audit by the SEC approved auditor under Big Four firms on doubtful management and internal control, appropriateness on entering into transactions with

warrants of Siam Global House Public Company Limited (“GLOBAL”) through the securities trading accounts of four persons and clearing such transactions for Mr. Witoon’s benefits in such a way that taking

Sales and Services Plc. (SECC), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth 245 million baht to four nominees through its subsidiary, SECC

granted as well as signing cheques which were handed to four borrowers. Her abovementioned failure was considered a contravention of Sections 89/7 and 89/24 of the Securities and Exchange Commission Act B.E

SOTUS and FAITH 1 LIMITED On 1 July 2024, SOTUS and FAITH 1 LIMITED (“SOTUS”), together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined

Mr CHAIVIT AROONNETTONG On 1 July 2024, Mr CHAIVIT AROONNETTONG, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding

Miss SIRILUCK AROONNETTONG On 1 July 2024, Miss SIRILUCK AROONNETTONG, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding

SPBL Holding Company Limited On 1 July 2024, SPBL Holding Company Limited (“SPBL”), together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined

The four persons under the criminal complaint were: (1) {A}, then {X1} Vice President, Vice Executive President, Chief Executive Officer and Managing Director, (2) {B}, then {X1} Executive