C.I.Group Public Company Limited C.I.Group Public Company Limited (“CIG”) prepared and submitted the inaccurate financial statement for the year 2015 to the SET and the SEC on February 29, 2016 and
posted SP sign by the Stock Exchange of Thailand (the SET), failed to prepare and submit the financial statements for the six-month period ended 30 June 2013 to the SEC Office and the SET within August 14
(the SET), failed to prepare and submit the financial statements for the year 2013 ended December, 2013 to the SEC Office and the SET within March 31, 2014. However, the financial statements were later
(the SET), failed to prepare and submit the annual registration statement for the year 2013 (Form 56-1, 2013) to the SEC Office and the SET within March 31, 2014. However, the Form 56-1, 2013 was later
and submit the financial report for the first half of the fiscal year period ended June 30, 2014 to the SEC Office and the SET within August 14, 2014. However, the financial report were later submitted
of Thailand (the SET), failed to prepare and submit the audited financial statements for the year 2015 ended December 31, 2015 to the SEC Office and the SET within March 31, 2016. However, the audited
and the SET within specified period. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 19/01/2018
Datamat PLC Datamat PLC (DTM), failed to prepare and submit the financial statements for the year 2012 and the annual registration statement for the year 2012 (Form 56-1) to the SEC and the SET
S.E.C. Auto Sales and Services PLC S.E.C. Auto Sales and Services PLC (SECC) failed to prepare and submit the reviewed financial statements for Q3/2013 to the SEC and the SET within specified period
(2) the audited financial statements for the year 2013 to the SEC and the SET within specified period. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 14/05/2014