instruction which is a duty required to be performed. Mr. Phurich Nanavaratorn failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint against him with the
Fining Committee, the SEC therefore filed a criminal complaint against him with the inquiry official. DAB Act S.30 Settlement Committee Meeting No. 7/2022 Settlement Committee Order No. 11/2022 Dated 28/06
position as a chief executive officer of TUCC. Mr. Yongyuth failed to pay fines as ordered by the Settlement Committee, the SEC therefore filed a criminal complaint against him with the DSI for further legal
Committee, the SEC therefore filed a criminal complaint against him with the DSI for further legal proceedings. SEC Act S.241 Settlement Committee Meeting No. 7/2014 Settlement Committee Order No. 64/2014
the consistency and cybersecurity that is appropriate and sufficient to protect against possible risks from cyber threats. _____________________________
non-Thai nationals and omnibus account in other ASEAN countries to non-Thai nationals and omnibus account. Besides, measures against any person or group of persons wrongfully using Thai ASEAN CIS for
Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of June 30, 2024) are categorised into: companies that have declared their intention to join CAC, and companies