the Securities and Exchange Act B.E. 2535(1992) (SEA) in conjunction with Section 83 of the Penal Code.  The DSI and public prosecutors probed into the case and decided to pursue charges against them

> SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 12/05/2017

amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 12/05/2017

; - a civil monetary penalty of 333,333.33 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 12/06/2017

) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 31/10/2024

paragraph 2 and section 89/24 307 311 312 315 and 86 of Criminal Code Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 9/2018 Settlement Committee Order No. 30/2018 Dated 26/09/2018

inquiry official. SEC Act S.65 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 3/2020 Settlement Committee Order No. 17/2020 Dated 20/05/2020

destination funds during the fiscal year was less than the average proportion specified in approved fund management project. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code

conjunction with 26 and 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026