) Criminal Complaint Filed with an Inquiry Official Dated 23/08/2018
Act S.56 Criminal Complaint Filed with an Inquiry Official Dated 28/01/2019
which was significantly different from LVT net profit in the last three years. On July 19, 2017, the Criminal Court ruled against him for violating Sections 241 and 296 of the SEC Act conjunction with
Mr.Theerayut Hemput Mr. Theerayut Hemput, as the Director responsible for the operation of Siam Grander Management Co., Ltd., jointly with other alleged persons, operated derivatives broker
. SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an Inquiry Official Dated 08/12/2015
limitations ran out. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 11/10/2016
complies. SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an Inquiry Official Dated 16/03/2017
reviewed financial statements for Q1-Q3/2017 within the period specified by the Capital Market Supervisory Board. The statute of limitations ran out. SEC Act S.300 in conjunction with 56(1) Criminal
prosecution date (June 20,2018) until the company so complies for failing to file the reviewed financial statements for Q2-Q3/2017. SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with
in conjunction with 199 and 56(1) Criminal Complaint Filed with an Inquiry Official Dated 19/01/2018