pay 500,000 baht, and (13) Praphol to pay 22,782,360 baht. In addition, the civil sanctions have caused 12 ordinary person offenders to have untrustworthy characteristics of director or executive of
securities issuing companies. 4. The controlling persons shall not have any of the untrustworthy characteristics. 5. No record of breaches of regulations and laws (i.e. being currently subject to a criminal
have sufficient checks and balances; Directors/ executives/ controlling persons must not have untrustworthy characteristics. Disclosure of information is complete and sufficient for making a decision to
characteristics as follows: (1) having deficiency in legal competence or having been subject to any legal proceeding under the law governing capital market or having untrustworthy characteristics as specified by
database of directors and executives of the securities issuing companies. 3.2 The controlling persons shall not have any of the untrustworthy characteristics. 4. In case of foreign companies, 4.1 Offering of
directors and executives of the securities issuing companies. 4. The trust manager's controlling persons shall not have any of the untrustworthy characteristics. 5. The trust manager has no record of breaches
untrustworthy characteristics. 5. No record of breaches of regulations and laws (i.e. being currently subject to a criminal complaint or legal prosecution for an offense concerning property by a relevant agency
untrustworthy characteristics. 5. No record of breaches of regulations and laws (i.e. being currently subject to a criminal complaint or legal prosecution for an offense concerning property by a relevant agency
provision of the Notification of the Office of the Securities and Exchange Commission concerning Determination of Untrustworthy Characteristics of Company Directors and Executives shall apply, mutatis
are deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against them which has caused the