using such inside information through her securities trading accounts. 19/02/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :    

by using such inside information through his securities trading accounts. 30/01/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :   

or the value of the share) purchased LPN’s shares through his securities trading account between 7 - 18 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM

. Surawut in collaboration with his sister (Miss Nawarat Sukcharoensin) purchased LPN’s shares through Miss Nawarat’s securities trading account between 7 – 21 May 2020 ,before LPN’s disclosure of such inside

. Kanrawee Supakijjanusan), purchased LPN’s shares through Mrs. Kanrawee’s securities trading account between 8 – 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020

of the share.) purchased LPN’s shares through her securities trading account between 8 - 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM. 13

Nex Point Public Company Limited Nex Point Public Company Limited ("NEX") had the duty to disclose information regarding the company's related party transactions through the

POLAR’s failure to prepare and submit the financial reports through the transmission system within the period specified in the notification as follows : (1) the reviewed financial statements for Q3/2019 (2

actively solicited and promoted its services in Thai language through a Facebook page called 1000X Thailand. Moreover, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing

coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use utility token