Family Corporation Company Limited Between August 11, 2017 and August 5, 2020 Family Corporation Company Limited offered for sale newly issued securities in the category of promissory note without

Max Metal Corporation Public Company Limited Max Metal Corporation Public Company Limited ("MAX"), a listed company, failed to prepare and submit the audited financial statements for the

Max Metal Corporation Public Company Limited Max Metal Corporation Public Company Limited ("MAX"), a listed company, failed to prepare and submit the annual report (Form 56-2) for the year

AQUA Corporation Public Company Limited AQUA Corporation Public Company Limited ("AQUA"), a securities issuer, prepared and submitted the inaccurate key financial ratio for Q2/2024 through

Mr. Tradsin Chongussayakul Mr. Tradsin Chongussayakul, Director of T engineering corporation public company limited (“T”) (currently renamed PSG Corporation Public Company Limited (PSG)). He was

Magnolia Quality Development Corporation Limited Magnolia Quality Development Corporation Limited ("MQDC") used the proceeds obtained from the debenture offering, which is inconsistent with

Mr. Somyos Anantaprayoon On October 27, 2014, Mr. Somyos Anantaprayoon, Chairman and Chief Executive Officer of WHA Corporation Public Company Limited (“WHA”) responsible for the operation of WHA

Asia Corporation Public Company Limited (“MLINK”), disclosed false statement by denying the news about MLINK’s capital increase to the Stock Exchange of Thailand with the intention to mislead the public

Mr. Saran Siriphantnon Mr. Saran Siriphantnon, the Chief Executive Officer of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the operation

Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, the managing director of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the