Earlier, the Civil Sanction Committee decided to impose civil penalties against the 40 offenders for manipulating AJD shares* but they either failed to acknowledge or refused to comply with the
of the Criminal Code. The Civil Sanction Committee decided to impose civil sanction on both offenders, who subsequently made a statement of consent to the civil sanction and fully complied therewith
punishments under the said provisions in conjunction with Section 86 of the Criminal Code. The Civil Sanction Committee decided to impose civil sanction on both offenders, who subsequently made a statement of
disseminating such information via www.tmbleasing.co.th to mislead investors that they can easily make profits from derivatives trading. This made numerous investors believed and decided to open trading accounts
Attorney General decided to pursue charges against all three persons. In addition, Sagha was pressed charges on forgery and using falsified documents. According to the evidence, he forged other persons
not suffering from the same impacts and it should be able to support a large amount of critical business functions or a long-lasting emergengy incidents. In addition, the alternative site should be
main office sufficient for not suffering from the same impacts and it should be able to support a large amount of critical business functions or a long-lasting emergengy incidents. In addition, the
million baht. 6. Source of fund for asset acquired. The company‟s cash flow and/or Promissory Note amount 40 millions. 7. Criteria to determine the Value of Consideration. The company has decided to hire
in offering services to the merchants. In addition, other operators started offered lower rates on settlement services causing some customers decided transfer their settlement services providing by
, the debtors have continuously requested for leniency for debt repayment. Thus, the management has decided it is necessary to immediately proceed with litigation, for the best interest of the Company