offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 18/09/2013

company so complies. In addition to the financial statements for Q3/2014 the public prosecutor issued a prosecution order; however, attempt to arrest the juristic person representative failed and the

SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992) Section 90 and subject to sanctions under Section 289. The public prosecutor issued a prosecution order; however, attempt to arrest

a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.90 Criminal Complaint Filed with an

the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations

-month period ended June 30, 2016 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the

within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran out

, Ratchanee and Krisda. At present, Apichart and Krisda escaped and arrest warrants were issued to bring them to trial.

in the arrest of two directors of CAI and the seizure of CAI’s assets for alleged money-laundering offences. The SEC has found that ERX (operating under the trade name ‘KuCoin Thailand’), which

2020 and (10) the annual report for the year 2020 (Form 56-2, 2020)to the SEC within the specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the juristic person