of crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for
crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for the
;), shall be liable for TSF failure to prepare and submit the financial reports to SEC Office within the period specified in the notification as follows : (1) the annual registration statement (Form 56-1
in the notification as follows : (1) the annual registration statement (Form 56-1) for the year 2019 (2) the annual report (Form 56-2) for the year 2019 (3) Form 56-1 for the year 2020 or the
year 2020 (8) the annual report for the year 2020 (Form 56-2) (9) financial 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
Pracha Maleenont Between April 10 to 28 August , 2014 Mr. Pracha Maleenont fail to reported the disposal of Natural Park Public Company (“N-PARK”) , which changed its name to U City Public Company
Profit Gain Asia Ltd. Between April 10 to 28 August , 2014 Profit Gain Asia Ltd. (“PFAL”) , fail to reported the disposal of Natural Park Public Company (“N-PARK”) which changed its name to U City
MOONG’s prepare and submit the inaccurate the annual report for the year 2020. SEC Act S.300 in conjunction with 56(3) Settlement Committee Meeting No. 2/2023 Settlement Committee Order No. 18/2023 Dated
inaccurate audited financial statements for the year 2020. SEC Act S.300 in conjunction with 56(2) Settlement Committee Meeting No. 4/2023 Settlement Committee Order No. 38/2023 Dated 24/04/2023
inaccurate annual report for the year 2020. SEC Act S.300 in conjunction with 56(3) Settlement Committee Meeting No. 4/2023 Settlement Committee Order No. 38/2023 Dated 24/04/2023