lawsuit against them with the Bangkok South Criminal Court.The Bangkok South Criminal Court ruled against both defendants as principals on two counts in accordance with Section 42 Chor (1), (2) of the
case and found that the aforesaid persons jointly operated securities business without a license in violation of Section 90 of the Securities and Exchange Act B.E. 2535 (SEA). The said actions were
) for falsifying the company?s documents and accounts in violation of Section 312 of the Securities and Exchange Act B.E. 2535 (1992) (SEA). The SEC?s finding indicated that Somchit proceeded or permitted
. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 311 and 313 in conjunction with section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 02/08/2021
. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 311 and 315 in conjunction with section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 02/08/2021
civil court20/02/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 281
executive at any issuing or listed companies for 1 year from 5 September 2018 to 4 September 2019. SEC Act (before the fifth amendment) Section 241 Civil Action Dated 24/09/2018