order to execute enforcement and may also file a criminal complaint with the inquiry official for further criminal proceedings in case of refusal to pay a civil penalty. In any case, more severe
unable to find sufficient evidence to justify the management's decision to execute transactions for investment in two associate companies. In addition, the auditor could not reach a conclusion for the
company, (2) Be under the supervision of high-level management, (3) Have knowledge, ability and readiness to undertake the duty, and (4) Execute the duty by taking into consideration the benefits of
investigation, it was found that Niran, a KBANK employee at the time, had solicited a client to purchase units of a mutual fund but did not execute the subscription order for the client. Instead, he
of FOCUS shares by using trading accounts of his clients to execute trading orders and manipulate the price of FOCUS shares and subsequently helped with the transferring of money gained from such
. (the “Sims”), the independent valuer, to verify https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201802/18020889.pdf 10 , and has expended Baht 324,999,779.28 in negotiation process in
/idisc/Views/Download?FILEID=dat/news/202002/20022107.pdf สารสนเทศข่าว มติ BOD 5-60 20171204En % of paid-up capital 2) Marco Low Peng Kiat, Dato owned 16 shares or equals to 50% of paid- up capital Nature
consisting of 32 mutual funds and 3 property funds. PASSET’s market https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201911/19104717.pdf 19106058.pdf accounts receivable 35,220 37,637 (6
Province to construct the water supply station for distribute and https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201803/18021099.pdf 18027036.pdf + 140. Construction contract deliver
funds and 3 property funds. PASSET’s market https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201911/19104717.pdf 19106058.pdf accounts receivable 35,220 37,637 (6%) Inventories 64,509 70,085