and (2) Mr. Sunchai Intarauksorn, former deputy managing director and executive director, in executing certain financial transactions through her own bank account. This case is under consideration of
Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy System Engineering and Service Co., Ltd. (ESES), deemed under control of Mr. Bhusansa and Mr. Saran, for the construction of
by himself, by juristic persons under section 258 and by Narongdej’s family to reach or pass a multiple of five percent of the total number of voting rights of the business. SEC Act S.246 Settlement
shares caused SIRATARN aggregate holding of BTNC shares held by itself, and persons under section 258 to reach or pass a multiple of five percent of total number of voting rights of the business. SEC
her aggregate holding of BTNC shares held by herself, and persons under section 258 to reach or pass a multiple of five percent of total number of voting rights of the business. SEC Act S.246
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
evidenced by photographs and media reports published across various outlets. As such, Mr. Pasu is considered a common-law marriage with Miss Louis, which is a person under applicable securities regulations
December 5, 2015, Mr. Viroj is considered a common-law marriage with Miss Yeap Xin RHU, which is a person under applicable securities regulations. The SEC found that Mr. Viroj traded shares of AH during the