were subject to civil sanctions under Section 296 of the SEA, as amended, too. The Civil Sanction Committee has resolved to authorize SEC to initiate a civil sanction proceeding against Chantip
) in conjunction with Section 244 (4). All three are liable to the penalties under Sections 296 and 296/2 of the SEA. The Civil Sanction Committee has resolved to authorize SEC to initiate civil
Earlier, the Civil Sanction Committee resolved to impose civil sanctions on Mr. Thanawat, who was IFEC director and executive at the time of the offence. He was ordered to pay a civil fine and
Earlier, the Civil Sanction Committee decided to impose civil penalties against the 40 offenders for manipulating AJD shares* but they either failed to acknowledge or refused to comply with the
violation? In-dept investigation and Seeking further evidence End YES NO Considering whether to constitute law violation NO YES Taking legal action(s) Administrative Action Civil Sanction Criminal Action
Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised
Manufacturing Plant in Indonesia 21/09/2021 17:02 Entering into connected transaction in Receiving Financial Assistance in the Form of Corporate Guarantee - (amend) 14/09/2021 17:10 Entering into connected
LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 23/02/2021 19:26 Report on Connected Transaction (receiving financial assistance) Remark: Data will be displayed within 3 years
LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 29/04/2021 19:01 Informing information on connected transactions (receiving financial assistance from the Company's director and
COMPANY LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 22/07/2021 17:32 Notification of Report on Connected Transaction (Receiving Financial Assistance) Remark: Data will be