million from the company through a loan which was made to Siam General Factoring Plc. (SGF) in 2005. SEC Act S.307 311 312 313 Criminal Complaint Filed with an Inquiry Official Dated 31/05/2010

Origin Property Public Company Limited Origin Property Public Company Limited ("ORI") failed to prepare and submit the result of the bonds sale report for institutional investors (II) to

Lalin Property Public Company Limited Lalin Property Public Company Limited ("LALIN"), a securities issuer, prepared and submitted the key financial ratio for the year 2023 through the

procedures as specified in the notification. In this regard, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the

Dr. Suthep Wongpat Dr. Suthep Wongpat, former director responsible for the operation of the company under the Securities Exchange Act B.E. 2535 (1992) and entrusted to manage the property of the

, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the SEC office. DAB Act S.94 in conjunction with 30

Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main

Mr. Rapi Pinijchob On November 23, 2014, Mr. Rapi Pinijchob, the former managing director, responsible for the operation of Rasa Property Development Public Company Limited (“RASA”), disclosed false

Mr. Peerapong Jaroon-ek Mr. Peerapong Jaroon-ek, chief executive officer who is responsible for the operation of Origin Property Public Company Limited ("ORI") shall be liable for ORI’s

), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311