) for falsifying the company?s documents and accounts in violation of Section 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA). The SEC?s finding indicated that Somchit proceeded or permitted

, and Kanchanok (or Natchaporn Likitsirisap or Rassarin Surapattanapaisan), a former vice president?project management, for collusively falsifying documents and accounts and defrauding DAIDO assets. In

documents introducing the company through email or facsimile. The documents consist of (1) investment information (2) calculation methods for returns and (3) relevant information on to mislead investors that

the mutual fund’s accounts and related documents certified by the management company, and arrange for the fund supervisor to deliver the mutual fund’s accounts and related documents to the liquidator

the mutual fund’s accounts and related documents certified by the management company, and arrange for the fund supervisor to deliver 2 the mutual fund’s accounts and related documents to the liquidator

the mutual fund’s accounts and related documents certified by the management company, and arrange for the fund supervisor to deliver 2 the mutual fund’s accounts and related documents to the liquidator

/ Cheque / Cash - Receipt of money transfer [ ] 10. Other supporting documents (please specify) _________________________________________________ Please print this checklist and include it in the package of

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit

and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit