while knowing or possessing the inside information given by Kitti was deemed a violation of Section 242(1) and liable to the penalties under Section 296 and Section 296/2 of the SEA. The Civil Sanction
with Section 86 of the Criminal Code. The Civil Sanction Committee has resolved to instruct SEC to impose civil sanction whereby Chanyarat and Eakarat must pay a separate civil penalty and compensate
Offeror : The Union Mosaic Industry Public Company Limited | Date of submission of the Statement of Intention : 11/05/2012
Offeror : The Union Mosaic Industry Public Company Limited | Date of submission of the Statement of Intention : 24/05/2012
Offeror : The Union Mosaic Industry Public Company Limited | Date of submission of the Statement of Intention : 11/06/2012
Offeror : DYNASTY CERAMIC PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 26/04/2021
Offeror : DYNASTY CERAMIC PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 21/05/2021
Offeror : DYNASTY CERAMIC PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 25/05/2021
violation? In-dept investigation and Seeking further evidence End YES NO Considering whether to constitute law violation NO YES Taking legal action(s) Administrative Action Civil Sanction Criminal Action
PowerPoint Presentation Considering Whether it constitute law violation Taking legal action(s) Administrative Action Civil Sanction Criminal Action Considering whether offenses shall be extinguished