another to falsify documents and make false entries of revenues from sales in SINGHA?s 2007 financial statements in a total amount of 543.3 million baht or 47.3 percent of the total of goods sold. This
case and found that the above eight persons had jointly acted, or colluded, or aided and abetted the falsification of AMAC?s documents and accounts or preparation of incorrect 2008 and 2009 financial
unlawful http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018 or part payment and made false entries or failed to enter any material statement in
เปลี่ยนแปลงไปไม่ตรงต่อสภาพปกติของตลาด (False Market) ซึ่งเป็นการปฏิบัติไม่เป็นไปตามข้อบังคับของตลาดหลักทรัพย์แห่งประเทศไทย และตลาดหลักทรัพย์ฯ ลงโทษ ทำให้มีลักษณะต้องห้ามของบุคลากรในธุรกิจหลักทรัพย์ตามข้อ 3 (11
Mr. Phisudhi Phihakendr Mr. Phisudhi Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Khajohnpong Khamdee Mr. Khajohnpong Khamdee and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Thanawat Pratoomsuwan Mr. Thanawat Pratoomsuwan and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or
Mr. Phiroon Phihakendr Mr. Phiroon Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Phipat Phihakendr Mr. Phipat Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Phiboon Phihakendr Mr. Phiboon Phihakendr and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to