the investigative expenses to SEC, at the amounts of 653,795 baht and 15,298,309 baht, respectively. In addition, both Kitti and Kongpat are prohibited from holding the positions of director or
to SEC, at the amounts of 11,394,400 baht, 548,725 baht and 831,995 baht, respectively. In addition, Woraphant, Preeya and Sasipas are prohibited from holding the positions of director and executive
for the benefits received from committing the offenses, at the amounts of 1,712,174 baht and 558,405 baht, respectively. Usuma and Thitirat must pay an equal civil penalty of 333,333.33 baht. If any
. The amounts of the interests were recorded as income in the GLH's financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results.Mr. Konoshita's
, (14) Mr. Kriengkai Wasiphanphong, (15) Mr. Surachet Wasiphanphong, (16) Miss Piyothorn Kolkitchaiwan, and (17) Miss Thanyaluck Deevongkij.Civil penalties of different amounts were imposed on each of
positions, matching trades of both securities within the same groups. Trading of these securities was stimulated by several bids and offers sent in small amounts at the same price level while the prices of
securities have yet been covered by the securities companies? research reports. In addition, year-to-date amounts of securities trading accounts opened by new investors have increased significantly. As such
are well known and have good reputation in the IC, and electronics industry. Provision is made of amounts outstanding over 90 days and amounts which the management believe may be doubtful. Accounts
reputation in the IC, and electronics industry. Provision is made of amounts outstanding over 90 days and amounts which the management believe may be doubtful. Accounts receivable days were 59 days in Q317