prepare its securities investments account, minutes of the board of directors? meeting, and loan transaction account that could mislead any person regarding accuracy, completeness and reliability of the
securities investments account, minutes of the board of directors' meeting, and loan transaction account that could mislead any person regarding accuracy, completeness and reliability of the company's
and account status through the specified websites by themselves with trading fee at USD80 per transaction and fixed currency exchange rate at 35 baht per USD1 or approximately 2,800 baht per
or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling and buying transaction of land and building where WORLD entered into a contract, paying 30 million
agenda item on the date of an extraordinary meeting in order to approve the transaction on acquiring Kitha Properties, and swapping their shares, resulted in the transaction being binding with immediate
through the loan transaction of 60 million baht to VBB on 1 October 2013 for construction of advertising billboards. However, since such transaction size exceeded the 50-million-baht authorization limit of
permitting the company to pay 45 million baht deposit for purchasing shares of a company higher than actual value, with evidence to believe that the beneficiary of the transaction was Ratchasak.As the said
exposed to any market risk and gained profits from every transaction they entered into in connection thereof. For the sale side, Numkrit sold the securities owned by UBS?s clients to his conspirators at the