system of which preventive measure and arrangement which are investing in Bill of Exchange, lending, investing in listed company without analysis and effective risk management. Moreover, Beyond invested in
another person’s securities trading account in such a way as to take advantage of other persons by using material non-public information relating to the performance of IT. IT’s net profit of the year 2012
) through another person’s securities trading account. The buying was based on material non-public information concerning ESTAR’s net profit at the end of year 2013. The net profit was Baht 148.04 million
Profit Gain Asia Ltd. Between April 10 to 28 August , 2014 Profit Gain Asia Ltd. (“PFAL”) , fail to reported the disposal of Natural Park Public Company (“N-PARK”) which changed its name to U City
Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
Srimai, who was an NE director, was involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 and 89/7 281/2 paragraph 2 and
involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 and section 352 353 and 354 of Penal Code in conjunction with section 83
involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 and section 352 353 and 354 of Penal Code in conjunction with section 83
control of Mr. Bhusana and Mr. Saran. Mr. Sunthorn Srimai, who was an NE director, was involved in the arrangement. This case is in the process of inquiry by the special case inquiry official. SEC Act S