statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023
related to financial statement manipulation. This case is in the process of investigation by the inquiry official. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry
Nippon Pack (Thailand) Public Company Limited During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public
Stock Exchange of Thailand on 13 March 2017 and his statement at the press conference the following day when he reassured that the foreign borrowers were unrelated to him. As a result, he is liable to
Mr. Chinawat Assavapokee During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely (1
Mr. Suraphong Triamchanchai During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited
Mrs. Ananya Ruengsakvichit During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited
Mr. Nattapon Chalermpot During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited
Miss Tipparat Sakornsuksriruek During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited
Miss Rinnapa Kunawatsatit During the period of 25 – 31 August 2015 and 19 – 21 October 2015, 13 persons, namely (1) Mr. Suraphong Triamchanchai (2) Nippon Pack (Thailand) Public Company Limited