ENERGY MAHANAKHON COMPANY LIMITED This case is in the process of inquiry by the inquiry official. SEC Act S.34 Criminal Complaint Filed with an Inquiry Official Dated 27/12/2023
under Section 289. This case is in the process of inquiry by the inquiry official SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 22/01/2024
Milindhachinda (8) Mrs. Kingkarn Samitanon (9) P-SAT Corporation Company Limited (10) Mr. Anupon Sriar (11) Mr. Kijjapat Itthiritthanon (12) Mrs. Ananya Ruengsakvichit and (13) Mr. Nattapon Chalermpot, colluded in
Office as specified in the notification of the Capital Market Supervisory Board. However, he failed to submit the form and comply the rules. This case is in the process of inquiry by the inquiry official
ASIA WEALTH SECURITIES COMPANY LIMITED This case is in the process of inquiry by the Criminal Court. SEC Act S.97 Criminal Complaint Filed with an Inquiry Official Dated 06/03/2024
specified period in the notification of the Capital Market Board. This case is in the process of inquiry by the inquiry official SEC Act S.56(2) Criminal Complaint Filed with an Inquiry Official Dated 03
failure to give instruction which is a duty required to be performed. This case is in the process of inquiry by the inquiry official SEC Act S.300 in conjunction with 56(2) Criminal Complaint Filed with
the failure to give instruction which is a duty required to be performed. This case is in the process of inquiry by the inquiry official SEC Act S.300 in conjunction with 56(2) Criminal Complaint
Mr. Sorapoj Techakraisri SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 21/03/2024
Mr. Jesada Supasai SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 09/04/2024