CL Fund Management Limited Between August 31, 2021 and December 1, 2022, CL Fund Management Limited ("CL") —at the time of the wrongful act, the company was operating under the name Asia
CL Fund Management Limited Between August 10, 2021 and December 1, 2022, CL Fund Management Limited ("CL") —at the time of the wrongful act, the company was operating under the name Asia
in a fine of Baht 323,250 and a further fine of Baht 750 each day starting from the next day of prosecution date (March 2, 2016) until the company so complies. SEC Act S.56 and 199 Criminal
AI Energy Public Company Limited AI Energy Public Company Limited (“AIE”) has failed to prepare and submit to the SEC and the SET the financial statements for the year 2014, the reviewed financial
of prosecution date (May 15, 2017) until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 16/03/2017
173,750 and a further fine of Baht 1,500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an
further fine of Baht 250 for each and everyday starting from the next day of prosecution date until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 03/10
day of prosecution date (March 2, 2016) until the company so complies. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 26/01/2016
Mr. Punya Kritiyawong Mr. Punya Kritiyawong, the managing director responsible for the operation of L.V. Technology Public Company Limited (LVT), failed to supervise LVT to prepare and submit the