known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of
liable for WMA’s failure to prepare and submit (1) the financial statement for the year 2023 and (2) the key financial ratio for the year 2023 through the transmission system of the SEC Office within the
holding itself out to the public that it would invest funds in digital assets. Accordingly, Mr. Kridtapon shall also be liable for the penalties as provided for IBS Intensive's offence. This case is in
Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for
Mr. Sutee Simakulthorn Mr. Sutee Simakulthorn, Acting President, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for KKC’s failure to
liable for UOB’s failure to prepare and submit the report on the sale results of structured notes offered to Institutional or High Net Worth investors (II&HNW) through the transmission system of the
the Act. If GL fails to rectify the financial statements, Form 56-1 and Form 56-2 promptly, it may be liable to violation of Section 56 of the Act. In addition, if the GL management fails to administer
offences committed by Bordin and Noparat were liable to violation of Section 243(1) in conjunction with Section 244 and Section 243(2) of the Securities and Exchange Act (SEA) B.E. 2535 (1992) and Section 83