, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal Complaint
million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were ESES director, assisted and supported the execution of
Company Limited (ESES) director, assisted and supported the execution of such trading transactions. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in
debtors as GL’s income on those financial statements and financial reports but the fact that the transactions are an execution of asset misappropriation by GL’S former Chief Executive Officer. Therefore
of 100,000 Baht. In the event that the defendant failed to pay the said fine, execution shall be carried out in accordance with Section 29 of the Criminal Code. DAB Act S.17 Criminal Complaint Filed
of 100,000 Baht. In the event that the defendant failed to pay the said fine, execution shall be carried out in accordance with Section 29 of the Criminal Code. DAB Act S.26 Criminal Complaint Filed
civil court04/09/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (before the fifth amendment
court currently under the process of legal execution SEC Act (the fifth amendment) Section 240 Civil Action Dated 14/12/2022
restricted remittance on the bondholders because the relevant foreign law has restrictions in the case where the originator has the duty to collect money received from rights of claim under the securitization
relating to the joint venture project and/or proceed with any necessary arrangements relating to the joint venture project, commencing from execution of contract, memorandum of agreement, and various