Mr.Suthep Akkawuthikrai Mr. Suthep Akkawuthikrai, a former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, with two other PICNI
Mr. Phanuwat Lertviset Mr. Phanuwat Lertviset, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, and two other PICNI
Miss Sasithorn Wuthiruengsakul Miss Sasithorn Wuthiruengsakul, former authorized director of Picnic Corporation Plc. (“PICNI”), colluded with Mr. Suriya Lapvisuthisin, as an instigator, two other
procedures as specified in the Notification of the Capital Market Supervisory Board by failing to supervise transactions that are considered conflicts of interest by investing in two of IPO securities for
the public into the trading. The Criminal Court sentenced the accused to two-year imprisonment. SEC Act S.243(1)(2) in conjunction with 244(1)(2)(3) Criminal Complaint Filed with an Inquiry Official
suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
imprisonment was suspension for two-year of the execution. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013
sentenced the accused to three year imprisonment. As the accused’s plea was useful to proceeding, the Court reduced the punishment by one-third, resulting in two year imprisonment. SEC Act S.90 and Section
Lertviset and Miss Sasithorn Wuthiruengsakul, Asset Million Co., Ltd. (“AMC”) and its two directors at the time, namely Mrs. Wandee Tocharoen and Miss Lakhana Sawaengha, Silom Planner Co., Ltd. (“Silom”), Mr
Limited (“GLOBAL”) through the securities trading accounts of two persons and clearing such transactions for Mr. Witoon’s benefits in such a way that taking advantage of others by using non-public