2024 CO., LTD. as the inquiry official requested the case to be settled by the Criminal Fining Committee. Case is settled. SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 11/04

operations of JKN at the time of the incident. He failed to issue orders or take actions that were his duty to perform in the case where JKN, as a listed company, was obligated to disclose documents or

to the SEC Office in the case where Euroasia Total Logistics Public Company Limited (“ETL”) concealed material facts regarding the payment of dividends prior to the Initial Public Offering (“IPO

(Form 56-2, 2020) to the SEC within the specified period. In case of the audited financial statements for the year 2020, the Criminal Court sentenced the accused to pay a fine of 10,000 Baht and a further

คำอธิบายและการวิเคราะห์ฐานะการเงินและผลการดำเนินงาน ( ) Union Textile Industries Public Company Limited : 205 4 . 39.5 10280 . 0 2323 1085..96 : 0 2323 9283 Office & Factory: 205 Moo 4, Sukhumvit Rd

divided into four separate cases, namely (1) the case of ABM during 7 – 8 June 2023, (2) the case of F&D on 21 July 2023, (3) the case of TVDH-W3 during 25 July – 3 August 2023, and (4) the case of AMR

Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022

Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO).  The criminal complaint has been filed against EARTH and its three directors

, which may lead to imprisonment from 5 to 10 years and a double fine based on the asset value or the benefit received from violation of such sections, as the case may be, but in any case not less than

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