) the rectified annual registration statement for the year 2011 to the SEC and the SET within the specified period. On March 21, 2013, the Bangkok South Criminal Court sentenced the accused to pay a fine
the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 17/09/2019
the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 17/09/2019
Center PLC (TUCC) during October 1 - 31, 2007 by allowing the use of her trading account and facilitating price settlement. On November 13, 2018, the Criminal Court ruled against him for violating Sections
August 8, 2013, the Bangkok South Criminal Court sentenced the accused to pay a fine of Baht 73,400. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 36,700
within the specified period. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/06/2013
public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed
Derivatives Act B.E.2546. The Bangkok South Criminal Court fined the accused of Baht 40,000. As the accused confessed, the fine was reduced by half to a fine of Baht 20,000. DV Act S.16 Criminal Complaint
SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 357,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date
2014 (Form 56-2, 2014), and (3) the annual registration statement for the year 2014 (Form 56-1, 2014) to the SEC and the SET within the specified period. The Criminal Court ordered the defendant to