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
Miss Woranart Wangsomboondee During the period of 25 May 2559 to 10 August 2559 (morning), Miss Woranart Wangsomboondee aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities
Mr. RAVI LOHTONG During the period of 8 - 30 October 2015, Mr. Ravi Lohthong, director and chief advisor to the executive board of Siam Sport Syndicate Public Company Limited ("SPORT") used
Mr. Songkran Tansiri During the period of 12 December 2013 to 27 November 2014, Mr. Songkran Tansiri joined with other 22 persons manipulating the share price of News Network Corporation Public
Mr. Preecha Tantiwatanawanlop During the period of 12 December 2013 to 27 November 2014, Mr. Preecha Tantiwatanawanlop joined with other 22 persons manipulating the share price of News Network