”) who colluded and divided duties with other 7 persons to commit offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha in 2014 resulting in Kitha becoming a subsidiary of ADAM
Mrs. Suda Kunachak Mrs. Suda Kunachak aided and abetted former directors of Adamas Incorporation Public Company (“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by
Ms. Bongkorn Chansakulporn Between August and September 2014, Ms. Bongkorn Chansakulporn colluded with Mr. Sorawit Chansakulporn controlling and using other securities trading accounts to buy Adamas
Mr. Sorawit Chansakulporn Between August and September 2014, Mr. Sorawit Chansakulporn colluded with Ms. Bongkorn Chansakulporn controlling and using other securities trading accounts to buy
process of inquiry by the inquiry official. DAB Act S.17 Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019
process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019
official. DAB Act S.94 Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019
.94 Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019
statements for Q3/2018 to the SEC within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 13/08
number of voting rights of the business. This case is in the process of inquiry by the inquiry official. SEC Act S.246 Criminal Complaint Filed with an Inquiry Official Dated 28/08/2019