operation of Coindee. His failure to perform the required duty of his position resulted in the offence committed by Coindee concerning the case that Coindee failed to maintain the net capital (NC) in
Apex Development Public Company Limited Apex Development Public Company Limited (“APEX”) had duty to prepare and submit the annual financial statement for year 2023 and Form 56-1 One Report for year
Destination Resorts Company Limited Destination Resorts Company Limited (“DR”) had duty to prepare and submit the financial statement for the six-month periods ended 30 June 202 3 within 2 October
offering for sale of newly issued securities in the category of debentures without approval from the SEC office resulted from the instructions or the failure to give instructions which is a duty required to
instruction or the failure to give instruction which is a duty required to be performed. Criminal Complaints This case is in the process of inquiry by the inquiry official. SEC Act S.56(3) Criminal Complaint
instructions which is a duty required to be performed. SEC Act S.300 in conjunction with 64 paragraph 2 Criminal Complaint Filed with an Inquiry Official Dated 27/01/2023
instruction or the failure to give instruction which is a duty required to be performed. Criminal Complaints The statute of limitations ran out. SEC Act S.300 in conjunction with 56(2) Criminal Complaint Filed