Offeror : CTJ Holdings2, Ltd. | Date of submission of the Statement of Intention : 10/06/2020
Offeror : CTJ Holdings2, Ltd. | Date of submission of the Statement of Intention : 03/07/2020
Offeror : CTJ Holdings2, Ltd. | Date of submission of the Statement of Intention : 15/07/2020
Offeror : CTJ Holdings2, Ltd. | Date of submission of the Statement of Intention : 16/07/2020
's profit. 12/05/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 333,333.33 Baht
penalized {B} by transferring her to perform duties unrelated to provision of services for sales of securities products from 25 December 2018 to 16 April 2020, which exceeded the penalty period imposed by
accounts or documents, or made incomplete or incorrect accounts, he shall be liable to 5-year imprisonment and a fine of 500,000 baht.These made the total punishment of 94-year imprisonment and a fine of
investigation officer in his or her capacity, as the direct victims, in order to protect the interest of them and the company. Apart from the above, the Civil Penalty Committee resolved to impose a civil
had committed the several distinct and different offences, the Court inflicted the punishment prescribed for each offence as follows: (1) for being a director who acted to obtain falsified accounts or
the penalty under Sections 312 and 315 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), as the case may be. The said actions also caused damage to the company but brought about benefits to Mr