Mr. Supant Mongkolsuthree Mr. Supant Mongkolsuthree, President and Chief Executive Officer of T.K.S. Technologies Company Limited (“TKS”) during the time of incident had changed securities holding of
destination funds during the fiscal year was less than the average proportion specified in approved fund management project. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code
offering to sale newly issued securities in the category of debenture without approval from the SEC Office during June 2017 – December 2017 resulted from the instruction or the failure to give instruction
Mr. Pakorn Leesakul Mr. Pakorn Leesakul, chief executive officer of Apex Development Public Company Limited (“APEX”) during the time of incident, who was responsible for the operation of APEX, shall
Mrs. Jintana Konglux Mrs. Jintana Konglux , chief financial officer of Destination Resorts Company Limited (“DR”) during the time of incident, who was responsible for the operation of DR, shall be
Mr. Tanawat Sutuntivorakoon Mr. Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), has been responsible for the operation of Bitazza during the
IBS Intensive Co., Ltd. During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest
Mr. Kridtapon Petkeawna During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest
IBS Intensive Co., Ltd. During 17 November 2021 – 3 May 2022, IBS Intensive Co., Ltd. provided services or held itself out to the public that it would invest funds in digital assets. The company also