297 of the SEA.The Civil Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit
penalties and the compensations at an equal amount received or should have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue
be prepared for changes,” SEC Secretary-General said. In this panel discussion, panelists included Dr. Bhume Bhumiratana - SEC consultant, Dr. Narun Popattanachai – Government Legal Counsel at
committing the offense at the amount of 10,180,283.75 baht, (2) a compensation for the benefits that the defendant received or would have received from committing the offense at the amount of 8,144,227 baht
to the following cases taking place at different branches: (1) In the case of {A}, the findings showed that she had failed to give complete information and advice on redemption of retirement mutual
net profit of 179.97 million baht, which was significantly higher than before, and an interim special dividend payout at a rate of 0.08 baht per share for that quarter—information materially positive
current receivables, inventories, revenue from rendering services and costs of rendering services. Criminal actions: The above failure to comply with auditing standards constituted a facilitating factor
. Enclosure No. 2 - 6 - 2.3 All Budgets Expected to be Used at the Beginning and All Budgets Expected to be Used in order for Project to Generate Revenue to the Company The details are shown in Information
. 2 - 6 - 2.3 All Budgets Expected to be Used at the Beginning and All Budgets Expected to be Used in order for Project to Generate Revenue to the Company The details are shown in Information Memorandum
newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the