entries or fail to enter any material statement in the EARTH’s Board Resolution no. 5/2560 on 21 July 2017, which is a document of or related to EARTH, to deceive investors and debtors to misunderstand that
Mr. Somkiat Sukdheva Mr. Somkiat Sukdheva and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to enter
Mr. Suriyaporn Bunchai Mr. Suriyaporn Bunchai and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Eknarin Thammaraks Mr. Eknarin Thammaraks and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
entries or fail to enter any material statement in the EARTH’s Board Resolution no. 5/2560 on 21 July 2017, which is a document of or related to EARTH, to deceive investors and debtors to misunderstand that
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without license. There is evidence of their illegal activities, such as records of investment advice rendering to clients, records of clients’ trading executions, details of clients’ trading transactions
president finance and account of PRO (currently-Chairman of the executive committee (Acting)), made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties
Technology (1999) Plc., (PRO), together with Mr. Sinsathien Aimpoolsub, ex-director and executive, made incorrect and inaccurate accounting records from Q2/2006 to Q1/2009 concerning loans to other parties
and Mr. Kriengkrai Lertsirisamphan, while being vice president finance and account of PRO (currently-Chairman of the executive committee (Acting)) to make incorrect and inaccurate accounting records