;   - a civil monetary penalty of 1,593,256.00 Baht currently under the process of legal executionThe SEC has banned Mr. Thanawat from holding the position of director or

; - a compensation of the benefit received from committing the offense in an amount of 1,620,598.50 Baht     - a civil monetary penalty of 6,004,275.58 Baht 

account. 05/04/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 23,295,000.00 Baht

the offense in an amount of 3,504,418.00 Baht     - a civil monetary penalty of 4,380,522.50 Baht     - a suspension of securities and

offense in an amount of 30,880.00 Baht     - a civil monetary penalty of 500,000.00 Baht     - a suspension of securities and derivatives trading

benefit received from committing the offense in an amount of 131,227.00 Baht     - a civil monetary penalty of 2,000,000.00 Baht     - a suspension

. METALSHEET PUBLIC COMPANY LIMITED : KCM Form 56-1 : Annual Registration Statements ( 2 record(s) found) Name Year Receive Date Details K.C. METALSHEET PUBLIC COMPANY LIMITED 2020 30/03/2021 K.C. METALSHEET

  Reset LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED : LEO Form 56-1 : Annual Registration Statements ( 1 record(s) found) Name Year Receive Date Details LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED 2021 30

  Reset VERANDA RESORT PUBLIC COMPANY LIMITED : VRANDA Form 56-1 : Annual Registration Statements ( 1 record(s) found) Name Year Receive Date Details VERANDA RESORT PUBLIC COMPANY LIMITED 2021 30/03/2022

TAKUNI GROUP PUBLIC COMPANY LIMITED : TAKUNI Form 56-1 : Annual Registration Statements ( 2 record(s) found) Name Year Receive Date Details TAKUNI GROUP PUBLIC COMPANY LIMITED 2021 31/03/2022 TAKUNI GROUP