Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance disposed
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. The court of first instance dismissed
21, 2017, the Criminal Fining Committee issued order no. 39/2017 imposing a fine of 202,200 Baht on AI Energy Public Company Limited as the inquiry official requested the case to be settled by the
imposing a fine of 202,200 Baht on Mr. Anurag Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an
finance director, in seeking improper benefits from the rental and buy-back of advertising billboards. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.281/2
period. On May 17, 2017, the Criminal Fining Committee issued order no. 32/2017 imposing a fine of 252,750 Baht on Asian Insulators Public Company Limited as the inquiry official requested the case to be
imposing a fine of 252,750 Baht on Mr. Thanit Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an
registration statement for the year 2016 (Form 56-1, 2016), the annual report for the year 2016 (Form 56-2, 2016) to the SEC and the SET. This case is in the process of inquiry by the inquiry official. SEC
for Q1/2017 to the SEC and the SET. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 199 and 56(1) Criminal Complaint Filed with an Inquiry Official
number of voting rights of SUPER. This case is in the process of the Criminal Court. SEC Act S.246 Criminal Complaint Filed with an Inquiry Official Dated 24/04/2018