PowerPoint Presentation Procedure for Administrative Action and Appeal Filing Taking legal action(s) Administrative Action Civil Sanction Criminal Action Considering whether to constitute law
Clause 3. Law on administrative procedure shall, mutatis mutandis, be applicable to a consideration and imposition of administrative sanction and consideration on an appeal against such imposition. Clause
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
COLLABORATION WITH CORE TEAM SUCH AS SUSTAINABILITY TEAM, RISK MANAGEMENT TEAM, FINANCE TEAM TCFD REGISTRATION PUBLIC DISCLOSURE DEVELOPMENT REPORTING 01 03 05 02 04 JULY 2021 MAY 2021 JUNE 2021 APRIL 2021
the civil sanctions. The SEC Office files the case with the civil court. The Court imposes civil sanctions. The Court dismisses the case Is the judgement appealed? The Appeal Court YES Imposing the
judgment of the Appeal Court that “the debtor is to pay xxx Baht together with 7.5% interest per year counting from 14th July 2016 onwards until the payment is completely made to the plaintiff. The fees in
Leekbhai Positions: • Member of Trial Appeal Subcommittee, the Securities and Exchange Commission Board • Audit Committee, Rajamangala University of Technology Srivijaya Work experiences: • Partner, Deloitte
July 2016 onwards until the payment is completed to the plaintiff. The court fees in the appeal are folded.” After the Court of Appeal has a verdict, the defendant requested to submit an appeal to the
: • Consultant to the Board of the Thailand Federation of Accounting Professions under the Royal Patronage of His Majesty the King • Member of Trial Appeal Subcommittee, Securities and Exchange Commission Work
% compared to Q3/2018. Revenues from reduction of defaulted interest under the Court's order amount 16.66 Baht million. On September 25, 2019, the Appeal Court has modified decision by ordering the Company to