Lanna Resources Public Company Limited (“LANNA”) and Thai Agro Energy Public Company Limited (“TAE”) through other legal entities (chain principle), which resulted in crossing the 25 percent and 50
(LANNA) and Thai Agro Energy Public Company Limited (TAE), failed to comply with the regulations as specified by the Capital Market Supervisory Board by assisting or facilitating Sunrise Equity Co., Ltd
financial advisor for the tender offer of Lanna Resources Public Company Limited (LANNA) and Thai Agro Energy Public Company Limited (TAE), failed to comply with the regulations as specified by the Capital
the order through XT.COM. XT.COM charges fees for these services. Moreover, XT.COM induced Thai people and investors to use its services by promoting via Facebook, Telegram, and YouTube, as well as
outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites via social media channels in the Thai language. Accordingly, such
Miss Pornpin Chivikrai During 26 September 2018 to 7 February 2019, Miss Pornpin Chivikrai failed to report her acquisition and disposition of Thai Capital Corporation Public Company Limited (“TCC
Ms. Chintana Kittiviboolmas Ms. Chintana Kittiviboolmas, Managing Director, who is responsible for the operation of United Overseas Bank (Thai) Public Company Limited ("UOB") shall be
Mr Vorathep Wongsasuthikul Mr Vorathep Wongsasuthikul, Chairman of Thai Rubber Latex Group Public Company Limited (“TRUBB”), had changes in his securities holdings in TRUBB on 30 June 2025, through a
Mr. Yongyuth Ngamkaiwan Mr. Yongyuth Ngamkaiwan, the person who is responsible for the operation of Thai Unique Coil Center Public Company Limited (TUCC), failed to supervise TUCC to prepare (1) the
1000X as a digital asset dealer on its platform. Additionally, Mr. Worawat promoted 1000X's services in Thai language through his social media. As a result, Mr. Worawat and 1000X jointly operated the