advantage of their job position and duties related to securities allocation to seek personal gains for oneself or other persons. By committing such act which gained him more than 42 million baht in benefits
of shares less than trigger point (25 percent of the total voting rights of KC). SEC Act S.247 Criminal Complaint Filed with an Inquiry Official Dated 16/12/2015
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
baht, and subsequently resold those shares to CMO for 65 million baht, a price significantly higher than the actual market value, causing damage to the company. In addition, the aforementioned act of Mr
Polyplex Corporation Limited Polyplex Corporation Limited (“PCL”) holds more than 5 percent shares in Polyplex (Asia) Pte. Ltd. (“PAPL”) and Polyplex (Thailand) Public Company Limited (“PTL”), Mr
Mr. Pranay Kothari Mr. Pranay Kothari, an Executive Director and representative of juristic person of Polyplex Corporation Limited (“PCL”), PCL which holds more than 5 percent shares in Polyplex
Mr. Manish Gupta Mr. Manish Gupta, an Chief Financial Officer of Polyplex Corporation Limited (“PCL”), PCL which holds more than 5 percent shares in Polyplex (Asia) Pte. Ltd. (“PAPL”) and Polyplex