Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
Supervisory Board No. TorThor. 39/2555 within 3 months as from the date on the date of removal. SEC Act S.113 Settlement Committee Meeting No. 3/2020 Settlement Committee Order No. 15/2020 Dated 20/05/2020
Thareerattanavibool, former director and Accounting and Finance director of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining
. Anurag Thareratanavibool, former chief executive officer of AIE, jointly instructed AIE to make incomplete documents relating to products and raw materials involved in the sale of oil and the refining of
Unity Palm Oil Co., Ltd. During 2014 - 2018, Mr.Jirawat Nooritanon, Managing Director of Global Green Chemicals Public Company Limited ("GGC"), and Mr.Wanlop Thianthong, Vice President
GI Green Palm Oil CO., LTD. During 2014 - 2018, Mr.Jirawat Nooritanon, Managing Director of Global Green Chemicals Public Company Limited ("GGC"), and Mr.Wanlop Thianthong, Vice President
Mrs. Chantip Vanich Between December 27, 2017 and August 24, 2018, Mrs. Chantip Vanich, a director of Univanich Palm Oil Public Company Limited (UVAN) changed her holding of UVAN securities but
) Isan Palm Industry Development Co., Ltd., (4) Unity Palm Oil Co., Ltd., (5) Mr. Borom Engchuan, (6) GI Green Palm Oil CO., LTD., (7) Mrs. Tanipa Puangjumpa, (8) OPG Tech CO., LTD., and (9) Mr. Zait
) Isan Palm Industry Development Co., Ltd., (4) Unity Palm Oil Co., Ltd., (5) Mr. Borom Engchuan, (6) GI Green Palm Oil CO., LTD., (7) Mrs. Tanipa Puangjumpa, (8) OPG Tech CO., LTD., and (9) Mr. Zait
Srivisanwong, (3) Isan Palm Industry Development Co., Ltd., (4) Unity Palm Oil Co., Ltd., (5) Mr. Borom Engchuan, (6) GI Green Palm Oil CO., LTD., (7) Mrs. Tanipa Puangjumpa, (8) OPG Tech CO., LTD., and (9) Mr