contravening Section 343 and 83 of the Penal Code. Furthermore, the operation violated Emergency Decree Governing Fraudulent Borrowing B.E.2547 (2004). The Criminal Court dismissed the case. DV Act S.16 and
of the company’s actual business. This case is under consideration of the Criminal Court.. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
Director, is making false record on sale of black steel. This case is under consideration of the Court of First Instance. SEC Act S.312 315 Criminal Complaint Filed with an Inquiry Official Dated 16/02
in absolute receivership by the Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin Jaitham and Miss. Charuwan Bhusanabhibankup
Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin and Miss. Charuwan Bhusanabhibankup, who were his debtors. Later Mr. Sutin repaid
/2020 which GL was submitted to SEC office is not accurate. This case is in the process of inquiry by the court. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 28/10/2022
statements for the year 2021 (6) Form 56-1 One report for the year 2021 This case is in the process of inquiry by the court. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated
report for the year 2020 (3) the audited financial statements for the year 2021 (4) Form 56-1 One report for the year 2021 This case is in the process of inquiry by the court. SEC Act S.300 in
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. This case is in the process of inquiry by the court. SEC Act S.312 Criminal
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. This case is in the process of inquiry by the court. SEC Act S.312 Criminal