gains, and consenting to preparation of incorrect accounting records. They were consequently liable to the penalties under the second paragraph of Section 281/2, Section 307, Section 308, Section 311 and
consists of: 1) Baht 741 million of tax assessment (including penalties and surcharges) during the year 1997- 2000. The company has already paid this amount to the Revenue Department according to the
situation of the Company. 2. Other Income Other incomes consist of income from the sale of scrap materials, compensation from the Customs Department, biodiesel reserved services, penalties for late payment
the executives and employees that could cause conflicts of interest with the business; and prohibitions on corruptions which will cause damages to the organization2. 1.2.3 Appropriate penalties in the
authority to impose sanctions or to order the CIS Operator of the ARFP Passport Fund to act or refrain from acting in case there is an action which may cause damages to the interest of members of the Passport
/are under supervision of Home Regulator which has the authority to impose sanctions or to order the CIS Operator of the ARFP Passport Fund to act or refrain from acting in case there is an action which
: Declaration I/We certify the following: 1. I/We am/are under supervision of the Securities and Futures Commission of Hong Kong which has the authority to impose sanctions or to order the Hong Kong Covered
กระทำความผิดอาญาตามบทบัญญัติกฎหมายดังกล่าวดำเนินมาตรการลงโทษทางแพ่งกับผู้กระทำความผิดได้อ่านรายละเอียด “การดำเนินมาตรการลงโทษทางแพ่ง (Civil Sanctions)” ได้ที่ https://www.sec.or.th/TH/Pages
receive such information. Chapter 4 Authorities and Penalties _______________ Clause 14 In case it appears to the SEC Office that a derivatives dealer has breached or failed to comply with this Notification