Company Limited to gain unfair benefits over other persons by virtue of his position as a chairman of management committee of GLOBAL. SEC Act S.241 in conjunction with Section 86 of the Penal Code

conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 8/2016 Settlement Committee Order No. 69/2016 Dated 21/09/2016

material to gain unfair benefits over other persons by virtue of his position as a Chairman of TIES. SEC Act S.241 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 10/2016

within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 14/07/2016

. Her action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation of Section 89/7 of the SEA. This case is under

of Section 89/7 of the SEA. This case is under consideration of the public prosecutor. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 03/09/2009

lure the investing public into their businesses. The aforesaid act was deemed undertaking derivatives business without license in contravention of Section 16 of the Derivatives Act B.E. 2546 (2003). This

concerning money withdrawal to mislead others. The aforesaid acts were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal

were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 18/07/2013

with 244 and 243(2) in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 12/05/2014