; - a civil monetary penalty of 1,593,256.00 Baht currently under the process of legal executionThe SEC has banned Mr. Thanawat from holding the position of director or
; - a compensation of the benefit received from committing the offense in an amount of 1,620,598.50 Baht - a civil monetary penalty of 6,004,275.58 Baht
account. 05/04/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 23,295,000.00 Baht
the offense in an amount of 3,504,418.00 Baht - a civil monetary penalty of 4,380,522.50 Baht - a suspension of securities and
offense in an amount of 30,880.00 Baht - a civil monetary penalty of 500,000.00 Baht - a suspension of securities and derivatives trading
benefit received from committing the offense in an amount of 131,227.00 Baht - a civil monetary penalty of 2,000,000.00 Baht - a suspension
Company 10/05/2011 01/06/2011 3. Notification of Capital Market Supervisory Board TorThor. 18/2553 Selling of Securities in Foreign Country by Securities Company Without Having Possession 27/04
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