was notified by the competent officer to comply with such orders, Zipmex delivered only partial or incomplete information. In addition, Zipmex delayed the delivery of information requested by the
transactions in the wallet. In this regard, although he was notified by the competent officer to comply with such orders, he delivered only partial or incomplete information. In addition, he delayed the delivery
of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017
World Medical Alliance (Thailand) Co., Ltd. World Medical Alliance(Thailand) Co., Ltd. (quot;WMAquot;), a non-listed company and securities issuer, failed to prepare and submit the financial
World Medical Alliance(Thailand) Co., Ltd. World Medical Alliance(Thailand) Co., Ltd. (quot;WMAquot;), a non-listed company and securities issuer, failed to prepare and submit the key financial ratio
Ms. Suchanya Lapwisuthisin Miss Suchanya Lapvisuthisin as the managing director responsible for the operation of Union Gas, aided and abetted Mr. Suriya Lapvisuthisin, Mr. Sonthaya Noicharoen and Mr
Mrs. Siriya Thepcharoen Mrs. Siriya Thepcharoen, a former Chief Executive Officer who was responsible for the operation of World Medical Alliance(Thailand) Co., Ltd. (quot;WMAquot;), shall be liable
Mrs. Siriya Thepcharoen Mrs. Siriya Thepcharoen, a former Chief Executive Officer who was responsible for the operation of World Medical Alliance(Thailand) Co., Ltd. (quot;WMAquot;), shall be liable
to misappropriate 80.1 million Baht from Rayong Wire Industries, an Eastern Wire subsidiary, through a contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004
Miss Malinee Leopairat Miss Malinee Leopairat, the Executive committee chairman responsible for the operation of The Bangkok Union Insurance Public Co., Ltd (BUI),was liable for BUI’s failure to