59-2) to the SEC office on December 27, 2019 which means Mr. Charoensook failed to prepare and disclose the report within the period specified in the notification of the SEC SEC Act S.59 Settlement
to prepare and submit financial statement for Q3 year 2023 within the period specified by the notification of the Capital Market Supervisory Board resulted from the instruction or the failure to give
office on July 21, 2020 which means Mr. Fahmai failed to prepare and disclose the report within the period specified in the notification of the SEC SEC Act S.59 Settlement Committee Meeting No. 8/2024
Public Company Limited which is offer to sale the debenture ALL242A and ALL252A, failed to comply with the rules, conditions, and procedures specified in the notifications of the Capital Market Advisory
SEC Office on DECEMBER 9, 2022 later than the period specified by the law. SEC Act S.109 Settlement Committee Meeting No. 9/2024 Settlement Committee Order No. 99/2024 Dated 22/11/2024
financial statement for first period of six months of the year 2023 to the SEC Office on October 6, 2023 later than the period specified by the law SEC Act S.106 Settlement Committee Meeting No. 9/2024
specified in the notification of Ministry of Finance which is prior to February 12, 2024. However, Satochi submitted a request for approval of major shareholder to the SEC office on March 18, 2024. DAB Act
Satochi’s failure to submit a request for approval of major shareholders to the SEC office within the period specified in the notification of Ministry of Finance, resulted from the instruction or the failure
assets in its cold wallets, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement
connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 10/2024 Settlement Committee