act in accordance with the duties of responsible person regarding MAX failure to prepare and submit the the reviewed financial statements for Q2/2023 within the period as specified by the notification
supervise TUCC to prepare the audited financial statements for the year 2015, the annual registration statement for the year 2015 (Form 56-1) and the annual report for the year 2015 (Form 56-2) to the SEC
Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. dishonestly deceived the investors by asserting false statements in order to induce the investors to believe that the
Miss Keswarang Sawatdipan Miss Keswarang Sawatdipan dishonestly deceived the investors by asserting false statements to make invetors believe that she was licensed to operate a derivatives business
statements for the year 2008 and the annual registration statement for the year 2008 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order; however, attempt to
financial statements for the six-month period ended June 30, 2009 to the SEC and the SET within specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the offender
financial statements for the year 2011 and the annual registration statement for the year 2011 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the
financial statements for Q1/2013 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the alleged offender; however, attempt to arrest the alleged
SINGHA PARATECH PUBLIC COMPANY LIMITED Singha Paratech Public Company Limited, failed to prepare and submit the financial statements for the year 2013 and the annual registration statement for the
Yarnapund Public Company Limited Yarnapund Public Company Limited failed to prepare and submit the reviewed financial statements for Q1/2014 to the SEC and the SET within the specified period. The