The criminal complaint was filed against Mr. Sompote Ahunai and Mr. Amorn Sapthaweekul, directors and executives of EA and EA’s sole subsidiaries with 99.99 percent shareholding (i.e., EA Solar Nakhonsawan Co., Ltd. and EA Solar Lampang Co., Ltd.), and Mr. Pornlert Techarattanopas. In this case, facts and evidence appeared, leading to the consideration that during the years 2013 – 2015, the three individuals colluded to commit fraudulent acts in the procurement of equipment from foreign supplier...
Based on a third-party report and the SEC’s further investigation, it has been found that in 2017 Mr. Chiyachantana (Chairman and Chief Executive Officer of WORLD at the time of the offense) dishonestly diverted company assets to himself or a third party and sought unlawful gains for himself or others, causing damage to WORLD at the total amount of 30 million baht. Ms. Hongsri rendered assistance or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling...
Base Point Associate Company Limited Base Point Associate Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point
a selling order for the securities in such account. It was found that prior to the transaction, {A} had learnt of the identity of the securities' beneficial owner who was not the account owner
accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for disclosure of information N Hospital Co.,Ltd 33.33% 19.48 % 8.62 % 38.56 % Information
(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate
honesty and integrity based on their career records, as well as having skills and experiences which are beneficial to the business operation; (4) being able to show the readiness of its work system and
the 2022 Annual General Meeting of shareholders 25/02/2022 12:32 The calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate (Edit) 24/02/2022 21:37 The
®), Associate Financial Planner Thailand (AFPT™), and professionals from the financial service, insurance, and wealth management. The seminar was held in Bangkok on 22 November 2023.
/2017 to be on 13 November, 2017. Please be informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Information Memorandum on