procedures as specified by the Office of the Securities and Exchange Commission in the amount of 62 counts. SEC Act S.97 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 16/2024 Dated
conviction into half without suspension of sentence. ? Sondhi was sentenced to 85 year imprisonment for 17 counts at five years each. The court halved his jail term to 42 years and six months.? Suradet was
Capital Market Supervisory Board, resulting in two counts of violation. Later, Mrs. Teo Lee Ngo submitted the required report (Form 59) to the SEC Office on 6 August 2025. SEC Act S.59 Settlement
according to Section 78 of the Penal Code. Accordingly, Shisiro was convicted on 11 counts with a total of 12-year and 66-month imprisonment and a fine of 1,507,500 baht; Pisan and Kanchanok (or Natchaporn or
296/2 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 5) B.E. 2559, on five counts; 2. During 16 February 2017 – 10 November 2017, Warot and
Rehabco sector so as for the company to resume its sectoral trading in 2008. In this regard, the DSI and the SEC cooperatively took further investigation and found more evidence leading to three more counts
lawsuit against them with the Bangkok South Criminal Court.The Bangkok South Criminal Court ruled against both defendants as principals on two counts in accordance with Section 42 Chor (1), (2) of the
committed the several distinct and different offences, the Court inflicted the punishment prescribed for each offence as follows: (1) for 18 counts of dishonest and failure to discharge his duty as director
later earned capital gains from selling the shares within the same month of the year.Chanthani?s two counts of misconduct were in violation of Section 241 and liable to the penalties under Section 296 of