to disclose IFEC’s default on its bills of exchange, following the SET’s request for clarification on 12 January 2017. Wichai’s actions appear to be intentional causing IFEC to be suspended from

(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of

the first paragraph shall be based upon the factors specified in Clause 14. In case of intentional or gross negligent violation which causes the violator to obtain ill gotten gain or causes damages to

public. Section 306 to Section 311, Section 314 to Section 315 Section 145 to Section 147, Section 149 to Section 150 Section 85 to Section 87, Section 89 to Section 90 Intentional disclosure of material

, intentional level or wanton negligence, etc.; (2) other sanction which such person has already served [for such demeanor]; (3) impact on or damage to capital market transaction or the public as a whole; (4

) the past records of similar cases, such as being a first-time act or repetitious or continued act; (7) the intention of the person committing the act, whether it is intentional or due to gross