Mr. Thana Seentanaphatr . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of

Mrs. PENPRAPA SIRISON Mrs. PENPRAPA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a

Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary

Mr. SURAPOL OUNSUWAN Mr. SURAPOL OUNSUWAN 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation

. 14/08/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 15,297,812.50 Baht SEC Act

. 15/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 1,917,937.50 Baht SEC Act

. 09/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 2,000,000.00 Baht 

volume of securities trading. 02/09/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of

comply with the civil sanction. Later, on 26 February 2018, the public prosecutor filed a legal action against Surasak and Ekkamon with the Civil Court after the SEC had submitted the case for the Court

transfer of fiat money from the accounts opened for the benefit of clients shall comply with the principles for decentralized approval authority, multi-sign approval authority, and check and balance, in the