margin rate. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.281/2 paragraph 1 in conjunction with 89/7 or 281/2 paragraph 2 in conjunction with 89/7 and
accounting department recorded such fake entries as income and accrued income in the total of 691 million baht. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act
, and compliance to the SEC Act and other related law. They shall be liable for the penalties under section 274 paragraph 2 of the SEC Act. This case is in the process of inquiry by the inquiry official
or fair value, and compliance to the SEC Act and other related law. They shall be liable for the penalties under section 274 paragraph 2 of the SEC Act This case is in the process of inquiry by the
to the EGM. Mr. Sakesan shall be liable for the penalties under section 281/2 of the SEC Act. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 1 in
Mr. Worawat have jointly operated a digital asset dealer without a license. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint
WORLD. In addition, the acts mentioned above were assisted or facilitated by Ms. Chirawin. This case is in the process of inquiry by the inquiry official. The public prosecutor has ordered the termination
acts mentioned above were assisted or facilitated by Winsound (Thailand) and Mr. Thanachart Siriphanukhema. This case is in the process of inquiry by the inquiry official SEC Act S.307 308 311