civil sanction, the SEC banned Jajjai from holding the position of director or executive of any securities issuing company or listed company* for one year.  ______________________ * Pursuant to the

limited, or a public company limited incorporated under Thai law; (2) a foreign commercial bank whose branch the SEC Office has approved to operate commercial bank business in Thailand in accordance with

. Suphanan from his positions as director and executive of IFEC and  barred him from serving as a director or executive in the securities issuing company and another listed company (if any) for two years

, filed a criminal complaint with the Department of Special Investigation (DSI) for further legal proceedings. As a result, Surasak is deeemed to possess untrustworthy characteristics and therefore banned

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

) The Notification of the Securities and Exchange Commission No. KorJor 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives The Notification of the Capital Market

Committee of ADAM at the time of committing the offense), and a group of five other persons, namely (4) Mr. Nithamon Hadsadin Na Ayudhya; (5) Mr. Apichart Chansakulporn; (6) Miss Bongkorn Chansakulporn (or

therefore filed the complaints with the DSI for further legal proceedings.  In addition, the 25 persons charged with the criminal complaints are liable to having untrustworthy characteristics as director or

ETF” means a share of investment company or unit trust issued under collective investment scheme in the category of exchange-traded fund established under law of foreign jurisdiction; “foreign regulator

) bills. “company” means: (1) a limited company or a public limited company incorporated under Thai law; (2) a financial institution. “financial institution” means a commercial bank, finance company or