were wife and daughter of Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 04/06/2021 agreed to comply with civil penalties determined by
cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 22/11/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 25,000,000.00 Baht - a
information to the public on 18 February 2021. 22/08/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the
advantage of other persons before TIPCO disclosed the inside information to the public on 18 February 2021. 22/08/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as
continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 15/01/2025 agreed to comply with civil penalties determined
take advantage of other persons before COL disclosed the inside information to the public on 14 September 2020. 07/08/2024 agreed to comply with civil penalties determined by the Civil Penalty
advantage of other persons before COL disclosed the inside information to the public on 14 September 2020. 07/08/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as
intended to create a false impression in the market about the securities' prices or trading volumes. 18/02/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as
penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 16,239,595.00 Baht