, shall be liable for SMT's offering to sale newly issued securities in the category of debenture without approval from the SEC Office during 21 June 2018 – 21 February 2019 resulted from the
Mrs. Panida Panupattanapong Mrs. Panida Panupattanapong, A chief executive officer, who is responsible for the operation of SYNPHAET CO.,LTD, shall be liable for SYNPHAET CO.,LTD 's offering to
Mr. Sithinant Manyati Mr. Sithinant Manyati, an authorized director of KEENBIZ Company Limited was responsible for the company's operations. His failure to perform the required duty of her
procedures as specified in the notification of the Securities and Exchange Commission. In this regard, Merkle’s 11 bank accounts used to deposit customer cash were under the company's name without the
Mr JIRAWAT PHUTTITRAISIN Mr JIRAWAT PHUTTITRAISIN, Chairman of VILLA MEDICA (PHUKET) CO.,LTD ("VILLA"), who was responsible for the operation of VILLA , shall be liable for VILLA's
office and notify the financial statement on Coins TH's website within the period specified in the notification of the Securities and Exchange Commission, which is within April 30, 2025. However
procedures as specified in the notification. In this regard, Bitazza's compliance system for monitoring the operations of the digital asset business operator was deficient. In particular, Bitazza failed
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
Mr. Vorachai Phakdeesanaeha Mr. Worachai Pakdeesaneha, managing director who is responsible for the operation of Vorakit Construction Company Limited ("VKK") shall be liable for VKK's