Raimon Land Public Company Limited Raimon Land Public Company Limited concealed a fact which should have been stated in the registration statement and draft prospectus ("Filing Form") in
of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017
Mrs. PENPRAPA SIRISON Mrs. PENPRAPA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
Mr. SURAPOL OUNSUWAN Mr. SURAPOL OUNSUWAN 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation
. Sittilarp to conceal the identity of the account user. 08/07/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil
conceal the identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
Mr. Phipat Phihakendr Mr. Phipat Phihakendr, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution declined