. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 25/03/2013
financial statements for Q3/2012 to the SEC and the SET within the specified period. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 25/03/2013
registration with the SEC in violation of Section 16 of the Derivatives Act B.E. 2546 (2003). This case is in the process of inquiry by the inquiry official. DV Act S.16 Criminal Complaint Filed with an
concerning money withdrawal to mislead others. The aforesaid acts were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. This case is under
were in contravention of Section 315 of the SEA in conjunction with Sections 307, 308, 311, and 312 of the SEA. This case is under consideration of the public prosecutor. SEC Act S.315 Criminal
others. The aforesaid acts were in contravention of Sections 307, 308, 311, 312, and 313 of the SEA in conjunction with Section 83 of the Penal Code. This case is under consideration of the public
with an Inquiry Official Dated 30/07/2013
offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran. SEC Act S.56(1)(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 31/07/2013