statements for the year 2016 – 2018. Since the accused pled guilty, the Court reduced the fines by half, resulting in a total fine of Baht 715,500 and a further fine of Baht 250 each day starting from the next
the accused pled guilty, the Court reduced the fines by half, resulting in a total fine of Baht 147,250 and a further fine of Baht 250 each day starting from the next day of prosecution date until the
damage to IFEC. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.307 311 313 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an
, resulting in a total fine of Baht 869,500 and a further fine of Baht 500 Baht each day starting from January 5, 2021 until the accused filed the financial statement for the year 2018, the Form 56-1 of 2018
public offering of securities without the effective registration statement and the draft prospectus from the SEC Office in violation of Section 65 and subject to sanctions under Section 276 of the
statement for the year 2021 and (10) the annual report for the year 2021 (Form 56-2). This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint Filed with an Inquiry
the year 2014 (Form 56-1, 2014). Since the defendant pleaded guilty, the Court reduced the fines by half, resulting in a fine of Baht 341,750 and a further fine of Baht 500 for each day starting from
account of jointly committing dishonest acts to misappropriate TRITN assets, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records, in many circumstances, as
jointly committing dishonest acts to misappropriate TRITN assets, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records, in many circumstances, as follows: 1