advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. The public prosecutor issued a non-prosecution order. The case
for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. SEC Act S.307 311 312 313 Criminal Complaint
Mr. Harnrit Hansen On May 13 -14, 2010, Mr. Harnrit Hansen, a former director of L.V. Technology Public Company Limited (LVT), sold 711,300 shares of LVT through an account of his own company in
procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems’ impact on the business operation of
Mr.Samret Wajanasathian Mr. Samret Wajanasathian, Chief Technology Officer of Bitkub Blockchain Technology Company Limited, purchased a lot of Bitkub Coins (KUB Coin) between September 4th, 2021 to
contract for advanced procurement of raw materials with Union Gas and Chemicals Co., Ltd. in 2004, and made a false representation of accounting information. In addition, Mr. Suriya conspired with Mr. Nop
Mr. HANS-JORGEN IBSEN NIELSEN On May 7, 2010, Mr. Hans-Jorgen Ibsen Nielsen, a managing director and a former marketing consultant of L.V. Technology Public Company Limited (LVT), sold 3,450,000
Professional Waste Technology (1999) Public Company Limited Professional Waste Technology (1999) Public Company Limited failed to prepare and submit (1) the reviewed financial statements for Q4/2013
L.V. Technology Public Company Limited L.V. Technology Public Company Limited, failed to prepare and submit (1) the reviewed financial statements for Q2/ 2018, and (2) the reviewed financial
L.V. Technology Public Company Limited L.V. Technology Public Company Limited, a securities issuer, failed to submit the reviewed financial statements for Q1/ 2013 to the SEC Office and the Stock