special case expert and acting Director of the Bureau of Legal Affairs, the Department of Special Investigation (DSI), the Ministry of Justice. With over a decade of experience in special case investigation
clarification of the facts in such case within 29 March 2023, in relation to the impacts on the company and the clients as well as further actions to be taken by the company. In this connection, Zipmex was
liabilities in excess of total assets and not to know the true and sufficient information about the increased debt of 26,000 million Baht. This case is in the process of inquiry by the special case inquiry
public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.109 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.109 Criminal
special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.106 Criminal
Committee. Case is settled SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
prosecutor requested the case to be settled by the Criminal Fining Committee. Case is settled SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Notification, on two occasions. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with an Inquiry Official Dated 12/06/2025