misleading about financial condition, business operation, the price of securities statement related to 12 listed companies that are AEC Securities Public Company Limited ("AEC"), B.Grim Power Public
M.T.W. Industrial Company Limited M.T.W. Industrial Company Limited failed to prepare and submit the result of the crowdfunding debentures sale report to the SEC office within the period specified in
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Rojna Industrial Park Public Company Limited Rojna Industrial Park Public Company Limited ("ROJNA") failed to prepare and submit the result of the private placement bonds sale report series
Industrial and Commercial Bank of China (Thai) Public Company Limited Industrial and Commercial Bank of China (Thai) Public Company Limited (“ICBC”) had duty to prepare and submit the key financial
Thai Industrial and Engineering Service Public Company Limited Thai Industrial and Engineering Service Public Company Limited (“T”), a securities issuer, failed to prepare and submit the reviewed
Mr. Ratchasak Susewi Between 2004 and 2005, Mr. Ratchasak Susewi, former Chairman and Chief Executive Officer of POWER-P Plc. (POWER), conspired with Mr. Phongsak Khongpanyakul, former Deputy
Mr. Suriya Lapvisuthisin Between 2004 and 2005, Mr. Suriya Lapvisuthisin, authorized to manage and operate Power-P Public Company Limited (POWER), caused Mr. Ratchasak Susewi, former Chairman and
Mr. Phongsak Khongpanyakul Between 2004 and 2005, Mr. Phongsak Khongpanyakul, former Deputy Managing Director-Finance and Accounting of POWER-P Plc. (POWER), conspired with Mr. Ratchasak Susewi
SMC Power Public Company Limited SMC Power Public Company Limited, failed to prepare and submit (1) the audited financial statements for the year 2021 and (2) the annual report for the year 2021