failure to prepare and submit a financial statement for the year 2022 to the SEC Office within the period specified in the notification of the Capital Market Board, resulted from the instruction or the

RICH’s failure to prepare and submit a financial statement for the year 2022 to the SEC Office within the period specified in the notification of the Capital Market Board, resulted from the instruction or

Bitazza’s failure to submit a financial statement for the year 2023 to the SEC Office and notify the financial statement on Bitazza’s website within the period specified in the notification of the Securities

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

Mr. Porameth Rungrongtanin During the period of 22 May 2014 to 30 June 2014, 7 offenders, namely: Mr. Sathit Roongwatanapak, Mr. Chavin Roongwatanapak, Mr. Porameth Rungrongtanin, Miss Tanyapa

Mr. Krirkkrai Traibanyatkul Between 29 September to 12 October, 2016, Mr. Krirkkrai Traibanyatkul colluded with Mr. Pete Bodharamik , Chief Executive Officer and Director of Jasmine International Plc

Mr. Eakarat Apiwattanaporn Between 19 February, 2016 to 4 March, 2016, Mr. Eakarat Apiwattanaporn who is the foreign fund manager of UOB Asset Management (Thailand) Co., Ltd. (“UOB”) bought UOB

Miss Thitirat Lohaset Miss Thitirat Lohaset rendered assistance to Mr. Eakarat Apiwattanaporn’s commission of the offense to buy UOB Freehold Eight Thonglor property fund (“UOB8TF”) Units between 19

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

. Mikalai Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the