https://ratchakitcha.soc.go.th/documents/22129.pdf

applicant submits a complete application and required documents;  (2) Reducing a ban period for reapplying in the case where the application is withdrawn by the applicant, from six to three months;  (3

the SEC’s examination, is considered an offense of making false entries or omitting material statements in the accounts or documents of, or related to, a juristic person. This constitutes a violation

notification of the SEC: https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/RoyalEnactment/enactment-digitalasset2018.pdf             - Notification of the Securities and Exchange Commission No. Kor Jor

://www.sec.or.th/TH/Documents/DigitalAsset/DA-RegulatorySandBox.pdf. Further inquiries can be sent to the email: daregsandbox@sec.or.th.______________________Remark: * Notification of the Securities and Exchange

assistance from several foreign regulators in gathering documents and evidence for the case.     ______________________Remark:   The criminal complaint above has caused the three individuals to have

with a copy of documents demonstrating the remaining money or assets, calculated in value per unit, to be returned to the trust unitholders, when a copy of financial statements have been submitted to

.  -----------------------------------------Note: For more details, please refer to the FAQs on Business Rehabilitation via this link: https://www.sec.or.th/TH/Documents/Q%26A%20Rehabilitation.pdf

.  ________________________Remarks:* The Securities and Exchange Act B.E. 2535 (1992)https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/Act/act-sea1992-amended.pdf** The Act on Legislative Drafting and Evaluation of Law B.E

of false statements and misrepresentation of STARK as well as its subsidiaries’ accounts or documents during 2021-2022 to deceive others. Besides, STARK had such presumably falsified financial