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
half of the fiscal year 2019 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification. However, the reviewed financial statements for Q2/2019 were
preparation and submission of the first half of the fiscal year 2019 together with an interim management discussion and analysis within the period as specified by the notification of the Capital Market
G Steel Public Company Limited G Steel Public Company Limited ("GSTEEL") had duties to prepare and submit a financial report for the first half of the fiscal year for the year 2018
half of the fiscal year 2020 together with an interim management discussion and analysis ("MD&A") to the SEC office within the period specified by the notification of the Capital Market
half of the fiscal year 2021 together with an interim management discussion and analysis ("MD&A") to the SEC office within the period specified by the notification of the Capital Market
APEX’s failure to prepare and submit the financial report for the first half of the fiscal year 2022 and the interim management discussion and analysis for the first half of the fiscal year 2022 within 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
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
in the notification as follows : the first half of the fiscal year 2022 together with an interim management discussion and analysis This case is in the process of inquiry by the inquiry official