benefits over other persons in contravention of Section 241 of the Securities and Exchange Act of 1992 and thus liable to penalties under Section 296 of the said Act. As his aider, Sompis is subject to

Section 243 (1) in conjunction with Section 244 and Section 243 (2) of the SEA and Section 83 of the Penal Code. Lalana, however, failed to pay the fine as ordered by the Settlement Committee. Therefore

Annop and Kamthorn were considered trading securities in concealment to mislead the public in contravention of Section 243(1) in conjunction with Section 244 and Section 243(2) of the Securities and

Annop and Kamthorn were considered trading securities in concealment to mislead the public in contravention of Section 243(1) in conjunction with Section 244 and Section 243(2) of the Securities and

between 13/03/2025 and 12/05/2026     - a reimbursement of investigative expenses in an amount of 37,849.00 Baht SEC Act (the fifth amendment) Section Section 242(1), in

/11/2026     - a reimbursement of investigative expenses in an amount of 37,849.00 Baht SEC Act (the fifth amendment) Section Section 242(1), in conjunction with

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

Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution

Mr. Robert Edward Jowett Mr. Robert Edward Jowett as the director responsible for the operation of Data Resources Asia Co., Ltd. violated Section 301. The public prosecutor issued a prosecution order

violation of Section 16 of the Derivatives Act B.E.2546 (2003). This case is under consideration of the public prosecutor. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 25/06/2009