position resulted in the offence committed by 18 JULY Company Limited concerning the case that 18 JULY Company Limited did not report an incident in which the Company breached the debt repayment agreement

required duty of his position resulted in the offence committed by Ocell Sport (Thailand) Company Limited concerning the case that Ocell Sport (Thailand) Company Limited reported an incident in which the

Limited was responsible for the company's operations. Her failure to perform the required duty of her position resulted in the offence committed by Scene Bangkok Company Limited concerning the case

perform the required duty of his position resulted in the offence committed by Dragon Energy Technology and Organizer Company Limited concerning the case that Dragon Energy Technology and Organizer Company

position resulted in the offence committed by SS Interchem Company Limited concerning the case that SS Interchem Company Limited reported an incident in which the Company breached the debt repayment

. Ltd. (“GLH”), a subsidiary of GL in Singapore, committed fraudulent acts and/or sought unlawful gains for himself or others, causing damage to GL and/or its subsidiary. Specifically, Mr. Mitsuji

Emergency Decree on Digital Asset Businesses, in conjunction with Section 83 of the Penal Code. While 1000X has continued to operate the business, Mr. Worawat Narknawdee’s offense was committed from 12

(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of

evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained

Inquiry Official Dated 08/06/2021 Vongsarojana and (3) Mr. Teera Phoncharoensuk jointly failed to perform their duties with dishonest intent, committed dishonest converting RICH's property to himself or a