order. SEC Act S.307 and 311 in conjunction with 315 and section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 11/03/2022
caused damage to ACAP as well as kept incorrect or inaccurate accounts to deceitfully deprive ACAP of their rightful benefit. The public prosecutor issued a final non-prosecution order. SEC Act S.307
securities or the decision making on securities investment. This case is in the process of inquiry by the inquiry official. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry
of Baht 250 Baht starting from June 1, 2021 until December 13, 2021. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 11/04/2022
January 17, 2022 totally 257,300 Baht. The amount of total fine for the accused is 261,300 Baht. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 08/12/2022
Mr. Worawat have jointly operated a digital asset dealer without a license. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint
) Asia Pacific Drilling Engineering Company Limited. This case is under consideration by the court of first instance. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in conjunction
) Asia Pacific Drilling Engineering Company Limited. This case is under consideration by the court of first instance. SEC Act S.312 281/2 paragraph 2 in conjunction with 89/7 and 89/7 in conjunction
related to financial statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official
statement manipulation. This case is under consideration by the court of first instance. SEC Act S.312 306 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 06/07/2023