United Trading Group Limited During 2017, United Trading Group Limited aided and abetted former directors and directors of Polaris Capital Public Company Limited (“POLAR”): (1) Mr. Asa Ninnad, (2
Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht
other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86
other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86
Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht
Mr. Porntep Thawornwisuthikul From May 10 to July 31, 2007, Mr. Porntep Thawornwisuthikul, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich
Ms. Arada Lertpinyopap From May 10 to July 31, 2007, Ms. Arada Lertpinyopap, a former executive of United Securities Plc., colluded with Ms. Angkakarn Tantiviroon, an executive of Rich Asia Steel Plc
year 2015 without allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with section 83 of
allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with section 83 of Penal Code Criminal
statements for the year 2015 without allowance for a doubtful account of the outstanding debt. This case is in the process of inquiry by the special case inquiry official. SEC Act S.312 in conjunction with