; - a reimbursement of investigative expenses in an amount of 125,197.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 25/11/2025

; - a civil monetary penalty of 666,666.66 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 09/01/2026

;  - a reimbursement of investigative expenses in an amount of 94,117.00 Baht SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the

fine of Baht 30,000 and a further fine of Baht 1,000 each day starting from the judgment date until the company so complies. SEC Act S.300 in conjunction with 56(1)(2)(3)(4) and 199 Criminal Complaint

prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial. SEC Act S.314 in conjunction with 307 311 312

offender; however, attempt to arrest the alleged offender failed and the statute of limitations ran. SEC Act S.56(1)(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 31/07/2013

. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of 55,100 Baht. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 31/07/2013

others to use their trading accounts. This case is under consideration of the Court of First Instance. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal

use their trading accounts. This case is under consideration of the Court of First Instance. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal Code

accounts. the special case inquiry official dismissed the case because the statute of limitations ran out. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal