), Section 90 and subject to sanctions under Section 289, and the Derivatives Act B.E. 2546 (2003), Section 16 and subject to sanctions under Section 125 respectively. This case is in the process of inquiry by
-prosecution order. The case was deemed final. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015
. This case is under consideration of the public prosecutor. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 03/07/2015
without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992) Section 90 and subject to sanctions under Section 289. This case is in the process of inquiry by the
) shares by trading such shares continuously in concealment through several trading accounts to the point where the normal market condition became affected during 9 January - 28 February 2013. This case is
21, 2017, the Criminal Fining Committee issued order no. 39/2017 imposing a fine of 202,200 Baht on AI Energy Public Company Limited as the inquiry official requested the case to be settled by the
imposing a fine of 202,200 Baht on Mr. Anurag Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an
finance director, in seeking improper benefits from the rental and buy-back of advertising billboards. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.281/2
period. On May 17, 2017, the Criminal Fining Committee issued order no. 32/2017 imposing a fine of 252,750 Baht on Asian Insulators Public Company Limited as the inquiry official requested the case to be
imposing a fine of 252,750 Baht on Mr. Thanit Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an