Persons Fail to exercise duty of care - - - - - - - Presenting a false statement or concealing material facts that should have been stated - - - - - - - Disclosure of false statement/ Dissenimation of false
Statistics of Criminal Actions (As of 31 May 2023) Cases Persons Cases Persons Cases Persons Cases Persons Fraud 0 0 - - 0 0 3 14 Fail to exercise duty of care 0 0 - - 0 0 - - Disclosure of false
(false trade) หรือเห็นวา่เป็นการซ้ือขายในลกัษณะท่ีไม่เหมาะสมอนัอาจมีผลกระทบ ต่อความเช่ือมัน่ในระบบการซ้ือขายโดยรวม ทั้งน้ี ตามหลกัเกณฑแ์ละหนงัสือเวียนท่ีตลาดหลกัทรัพย ์ แห่งประเทศไทยก าหนด 1 หากพบกรณีดงัก
Court of First Instance The Appeal Court The Supreme Court These offenses (e.g. presenting false statement concerning public offering, analyzing financial position based on false information, using or
fine of ten thousand baht for every day during which the contravention continues. SECTION 80***Any person who gives false testimony to the competent official, if the false testimony is material to the
baht or both and a further fine of ten thousand baht for every day during which the contravention continues. SECTION 80 Any person who gives false testimony to the competent officer, if the false
types: (1) a retail trust which is a trust without the restriction under (2); (2) a major investor trust that the unitholders of which are restricted to major investors. Chapter 2 Application and
offeror. If the registration statement contains any false statement or omits to state any material information which should have been disclosed, the securities holders who purchased this securities within
displaying information in accordance with the following criteria: (1) using language that is easily understood; (2) not displaying language or information that is false, exaggerated, misleading or may cause
registration statement. If the registration statement contains any false statement or omits to state any material information which should have been disclosed, the unit holders shall be entitled to claim damages