Office (AMLO) for further consideration of actions under their authority as the offenses related to unfair securities trading constitute a predicate offense under the Anti-Money Laundering Act B.E. 2542
information without reasonable causes or with unreasonable excuses.The acts of Zipmex and CEO Akalarp were liable to be a failure to comply with the order of the Competent Officer, subject to the offenses and
{X1} and their supporters above were liable to be the offenses under Section 307, Section 311, Section 313 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992) in conjunction with
), may be subject to legal proceedings and penalties of fine and imprisonment. In case of liable offenses under other laws, SEC will cooperate with relevant agencies for further proceedings
such rectification by allowing the financial statements to remain false, incorrect or inconsistent with the facts, they may be liable to commission of offenses under Section 312 of the Act. In any case
securities or entering into derivatives contracts, and a bar from serving as directors or executives of securities issuing companies or securities companies.In this regard, since the offenses relating to
normal market conditions. The actions of the persons above are deemed offenses regarding price manipulation of NMG, EIC and TH shares under Section 244/3(1)(2) in conjunction with 244/5(2)(3)(5) of the
penalties and the compensations for the benefits received or would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue. Remark: * Section 317/1 of
Viddayakorn, (4) Mrs. Payao Chalacheebh, (5) Mrs. Sompong Srisupornwong, and (6) Miss Pichaya Krimwongrat. A summary of their offenses is as follows: The first incident: Between 25 July 2017 and 17 January
would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue._________________________Remark: * Section 317/1 of the SEA B.E. 2535 (1992) as amended