amounts of the interests were recorded as income in the GLH’s financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results. Mr. Konoshita’s
Inquiry Official Dated 26/12/2008
Inquiry Official Dated 30/01/2012
with the normal market condition to lure the public into the trading. The special case inquiry official forwarded the request for reentering into the settlement of Mr. Somchai Chaisrichawla to the
the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 02/11/2012
and a further fine of Baht 100 each day starting from the day after prosecution until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 30/11/2012
until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 11/12/2012
for Q3/2018 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board. This case is in the process of inquiry by
statements for Q3/2018 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board. This case is in the process of inquiry by
the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 30/01/2012