Today (December 1, 2004), the SEC filed a criminal complaint with the Department of Special Investigation (DSI) to pursue its investigation against Mr. Prasert Tangtrongsakdi, Mr. Kris Khemadham, and

Bangkok, January 22, 2008 ? The SEC on January 10, 2008 filed a criminal complaint with the Department of Special Investigation (DSI) against Kanokwun Thippayatherdtana and Payut Anantasitthikul on

the said OSCAR shares between UWC and TNP. On the day that UWC transferred OSCAR shares to TNP, TNP transferred OSCAR shares to the other party at the much higher price than TNP bought from UWC. It was

the said OSCAR shares between UWC and TNP. On the day that UWC transferred OSCAR shares to TNP, TNP transferred OSCAR shares to the other party at the much higher price than TNP bought from UWC. It was

the said OSCAR shares between UWC and TNP. On the day that UWC transferred OSCAR shares to TNP, TNP transferred OSCAR shares to the other party at the much higher price than TNP bought from UWC. It was

said OSCAR shares between UWC and TNP. On the day that UWC transferred OSCAR shares to TNP, TNP transferred OSCAR shares to the other party at the much higher price than TNP bought from UWC. It was also

Mr. Surasak Chuntori On August 22, 2012, Mr. Surasak Chuntori purchased 75,000 ordinary shares of Siam Global House Public Company Limited (“GLOBAL”) through the securities trading account of Mr

purchased, 345 million baht, is overevaluate regarding to inaccurate raw material price specified in a fuel sale contracts made by Mr. Sutat to SK1. This case is in the process of inquiry by the special case

purchased is overevaluate regarding to inaccurate raw material price specified in fuel sale contracts made by Mr. Sutat Suklert to SK1. Mr. Saran suggested Mr. Sutat enter into the contract and the contract

ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing