21, 2017, the Criminal Fining Committee issued order no. 39/2017 imposing a fine of 202,200 Baht on AI Energy Public Company Limited as the inquiry official requested the case to be settled by the

period. On May 17, 2017, the Criminal Fining Committee issued order no. 32/2017 imposing a fine of 252,750 Baht on Asian Insulators Public Company Limited as the inquiry official requested the case to be

Mr.Charnchai Pewluangsawat Mr.Charnchai Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

Mrs.Ornpimol Pewluangsawat Mrs.Ornpimol Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of

damages to the company. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 26/12/2008

and entrusted to manage company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.315 Criminal Complaint

entrusted to manage company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.315 Criminal Complaint Filed with an

Services Plc. (SECC) responsible for the operation of the company and entrusted to manage the company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special

Ms. Mutita Nilsawad Ms. Mutita Nilsawad, an assistant managing director for marketing and public relations of S.E.C. Auto Sales and Services Plc. (SECC) with the power to sign company check or