. (RICH), Mr. Porntep Thawornwisuthikul, a former executive of United Securities Plc., Mr. Somdaj Leeswadtrakul, and Mr. Suriya Lapvisuthisin to trade RICH shares in concealment through 15 related persons
accounts. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal
reduced the fines by half, resulting in a fine of Baht 209,250 and a further fine of Baht 1000 for everyday during which the contravention continued. SEC Act S.56 and 199 Criminal Complaint Filed with an
in a fine of Baht 209,250 and a further fine of Baht 1000 for everyday during which the contravention continued. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2014
the fines by half, resulting in a fine of Baht 194,500 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56(4
fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated
day starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 100,600 and a further
reduced the fines by half, resulting in a fine of Baht 118,500 and a further fine of Baht 150 each day starting from the next day of prosecution date until the company so complies. In addition to (1) the
starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 118,500 and a further fine of