aforesaid person jointly operated derivatives business as derivatives fund manager without obtaining license from the SEC, in violation of the Derivatives Act B.E. 2546 (2003) Section 16 and subject to
Miss Somsri Tangtatpongsathorn Miss Somsri Tangtatpongsathorn, Accounting and Finance Manager, who is responsible for the operation of ASIA HOTEL Public Company Limited ("ASIA"), shall be
Merkle Capital Co., Ltd. From March 1, 2022 to April 21, 2025, Merkle Capital Co., Ltd. ("Merkle") as a digital asset fund manager, failed to comply with the rules, conditions and
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. SEC Act S.16 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed
engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Such conduct constitutes operating as a digital asset fund manager without obtaining the required licenses
Mr. Komen Niyomvanich In 2022, Mr. Komen Niyomvanich colluded with Miss Monsicha Ounpipat in a manner that is likely to cause a disadvantage to the mutual fund. Mr. Komen, a fund manager, possessed
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manager regardless of what the job title may be, including whomever assigned by the highest-ranking manager.