Mr. Phongpat Cheewatham During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
first half of the fiscal year of 2024 together with an interim management discussion and analysis through the transmission system of the Stock Exchange of Thailand within the period specified in the
Exchange of Thailand within the period specified in the notification of the Capital Market Board, due to his failure to order or act in accordance with duties required to be performed. This case is in the
financial covenants for the year 2024 and (5) the annual report for the year 2024 (Form 56-2) to the SEC Office within the period specified in the notification of the Capital Market Board, due to his failure
registration statement /the annual report (Form 56-1 One report) for the year 2024 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification. This case is
) for the year 2024 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification. This case is in the process of inquiry by the inquiry official
period specified in the notification. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
Mr. Pakorn Mongkoltada During the period of 2 November 2021 to 25 January 2022, before AQUA publicly disclosed inside information, Mr. Pakorn Mongkoltada , a director of AQUA at the time, knew or
Miss Kanyarat Trongthammakit During the period of 25 May 2559 to 10 August 2559 (morning), Miss Kanyarat Trongthammakit aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities