Miss Supalak Raksasri Miss Supalak Raksasri conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

of 1,459,452.50 Baht     - a reimbursement of investigative expenses in an amount of 37,849.50 Baht SEC Act (the fifth amendment) Section Section 242(1), in

amendment) Section Section 242(1), in conjunction with Section 244(3) and in conjunction with Section 83 of the Criminal Code Civil Action Dated 12/03/2025

reimbursement of investigative expenses in an amount of 37,849.00 Baht SEC Act (the fifth amendment) Section Section 242(1), in conjunction with Section 243(1) and in conjunction with Section 83 of the

expenses in an amount of 37,849.00 Baht SEC Act (the fifth amendment) Section Section 242(1), in conjunction with Section 243(1) and in conjunction with Section 83 of the Criminal Code Civil Action

an amount of 94,972.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with Section 243 (1) and Section 244 (3) and (5) in conjunction with Section 83 of the Penal Code Civil

. Such activities were in violation of Section 244/3 (1) and (2), the presumption under Section 244/5 and Section 244/6 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), in conjunction with

subsidiaries. Both acts led to the three individuals gaining benefits at the total amount of 3,465.64 million baht. The acts of the three individuals above constituted offences under Paragraph 2 of Section 281/2

contravention of Section 240 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), subject to the penalties under Paragraph 1 of Section 296 and Section 296/2 and the civil penalties under Section 317/4 and

statements for the second quarter of 2018 to SET on 14 August 2018. The action of Chantip contravened Section 242(1) in conjunction with Section 243(1) which were subject to civil sanctions under Section