Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in

Mr. Vonnarat Tangkaravakoon Mr. Vonnarat Tangkaravakoon , a former acting Chief Executive Officer who is responsible for the operation of Stark Corporation Public Company Limited ("STARK&quot

Mr. Jakkaphong Jakrajutatip Mr. Jakkaphong Jakrajutatip, the Chief Executive Officer who is responsible for the operation of JKN Global Group Public Company Limited ("JKN"), shall be liable

Miss Vachira Chobchoopol Miss Vachira Chobchoopol, the authorized director who is responsible for the operation of Global Group Public Company Limited ("RICH"), shall be liable for RICH’s

Mr. Jesada Supasai Mr. Jesada Supasai, Director responsible for the operation of Three Sixty Five Public Company Limite ("TSF"), failed to supervise TSF to prepare and submit (1) the

Apex Development Public Company Limited Apex Development Public Company Limited ("APEX"), a listed company, failed to prepare and submit the financial report for the first half of the

Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who was responsible for the operation of Bitazza at the time the

Mr.Tanawat Sutuntivorakoon Mr.Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who is responsible for the operation of Bitazza at the time the

Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK"), a securities issuer, failed to prepare and submit (1) the audited financial statements for the

Mr. Nantawat Sumraunhant Mr. Nantawat Samruanhant, the auditor of Stark Corporation Public Company Limited ("STARK"), failed to comply with auditing standards in relation to audit work