Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. This case is in the process of
transactions. This case is in the process of inquiry by the prosecutor official. Fails to pay the fine within deadline set by the Criminal Fining Committee. SEC Act S.Section 243 and Section 86 of Criminal Code
registration statement for the year 2016 (Form 56-1, 2016), the annual report for the year 2016 (Form 56-2, 2016) to the SEC and the SET. This case is in the process of inquiry by the inquiry official. SEC
for Q1/2017 to the SEC and the SET. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 199 and 56(1) Criminal Complaint Filed with an Inquiry Official
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
Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 313 Criminal Complaint Filed with an Inquiry Official Dated 20
Holding, causing damages to both companies. This case is in the process of inquiry by the special prosecutor official. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an
.2546 (2003). In addition, the operation constituted public frauds contravening Section 343 of the Penal Code. This case is in the process of inquiry by the prosecutor official. DV Act S.16 and Section