- a suspension of securities and derivatives trading between 04/07/2024 and 03/11/2026     - a bar from serving as a director or executive

derivatives trading between 04/07/2024 and 18/07/2027     - a bar from serving as a director or executive in a securities issuing company between 04/07/2024 and 03/08/2030 

derivatives trading between 04/07/2024 and 03/05/2027     - a bar from serving as a director or executive in a securities issuing company between 04/07/2024 and 03/03/2030 

civil sanction with civil penalties at the total amount of 10,553,382 baht plus interest, as well as a prohibition of securities and derivatives trading and a bar from holding the director and executive

derivatives contracts for five years from the Court’s judgement date, (3) to bar him from serving as a director and executive of securities issuing companies and securities companies for 10 years from the

of 1,380,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 09/09/2022 and 08/09/2023     

of 2,774,456.25 Baht     - a suspension of securities and derivatives trading between 18/02/2025 and 17/02/2027     - a bar from serving as a

joint venture with OMoney Group and acquisition of CarFinn Inter Group Company Limited ordinary shares. 18/01/2022 18:07 Acquisition of shares in PaysPost Service, Laundry Bar (Thailand), Citysoft

, and to bar him from serving as a director and executive of securities issuing companies and listed companies for 10 years. In addition,  SEC has reported the case  to  AMLO as this

allocation along with the service matching investment objective of each investor. Additionally, the SEC has recently raised the bar by requiring that the said advice and service must be provided by an approved